Company Information

CIN
Status
Date of Incorporation
15 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,000,200
Authorised Capital
9,000,000

Directors

Mayur Jayantibhai Parikh
Mayur Jayantibhai Parikh
Director/Designated Partner
over 2 years ago
Keyur Jayantibhai Parikh
Keyur Jayantibhai Parikh
Director/Designated Partner
almost 16 years ago

Past Directors

Dharmendra Vishnuprasad Shastri
Dharmendra Vishnuprasad Shastri
Additional Director
about 14 years ago

Documents

Form PAS-6-07112020_signed
Form MGT-7-05112020_signed
List of share holders, debenture holders;-04112020
Optional Attachment-(1)-04112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
XBRL document in respect Consolidated financial statement-26102020
Form AOC-4(XBRL)-26102020_signed
Form DPT-3-20102020-signed
Form MGT-14-03102020_signed
Form PAS-6-14092020_signed
Auditor?s certificate-03072020
Form DPT-3-14052020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4(XBRL)-17112019_signed
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form SH-7-22042019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-04042019
Form PAS-3-01042019_signed
Copy of Board or Shareholders? resolution-01042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01042019
Form SH-7-26032019-signed
Form MGT-14-14032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Optional Attachment-(1)-14032019
Altered memorandum of association-14032019
Optional Attachment-(2)-14032019