Company Information

CIN
Status
Date of Incorporation
28 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
101,000
Authorised Capital
500,000

Directors

Himanshu Vinod Parikh
Himanshu Vinod Parikh
Director
almost 21 years ago

Past Directors

Vishwas Kisan Jadhav
Vishwas Kisan Jadhav
Additional Director
almost 10 years ago
Bhavesh Arvind Parikh
Bhavesh Arvind Parikh
Director
about 11 years ago

Documents

Supplementary or Test audit report under section 143-24122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122020
Form AOC - 4 CFS-24122020
Form DPT-3-07122020-signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Directors report as per section 134(3)-28092017
Details of other Entity(s)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
List of share holders, debenture holders;-28092017
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
Form DIR-12-09022017_signed
Evidence of cessation;-31082016
Optional Attachment-(3)-31082016
Optional Attachment-(2)-31082016
Optional Attachment-(1)-31082016
Letter of appointment;-31082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082016
Form DIR-12-31082016_signed