Company Information
CIN
Status
Date of Incorporation
14 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ila Girish Parikh
Director
over 2 years ago
over 2 years ago
Gauri Aniruddha Mehta
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Girish Chimanlal Parikh
Director
over 25 years ago
over 25 years ago
Charges
20 January 2022
Hdfc Bank Limited
0
20 January 2022
Hdfc Bank Limited
0
20 January 2022
Hdfc Bank Limited
0
Documents
Form ADT-1-18102019_signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form MGT-7-19102016_signed
Form AOC-4-19102016
Form AOC-4-311015.OCT
Form MGT-7-211015.OCT
Form ADT-1-171015.OCT
Form MGT-14-031014.OCT
Form GNL.2-290914.PDF
Optional Attachment 2-290914.PDF
Optional Attachment 1-290914.PDF
Form23AC-290914 for the FY ending on-310314.OCT
FormSchV-290914 for the FY ending on-310314.OCT
Copy of resolution-200914.PDF
