Company Information

CIN
Status
Date of Incorporation
01 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
22,500,000
Authorised Capital
22,500,000

Directors

Viral Parikh
Viral Parikh
Director
about 18 years ago
Amal Parikh
Amal Parikh
Director/Designated Partner
over 20 years ago

Past Directors

Uday Suresh Shah
Uday Suresh Shah
Director
over 21 years ago

Documents

Form INC-28-17052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27042018
Optional Attachment-(1)-27042018
Optional Attachment-(2)-27042018
Optional Attachment-(3)-27042018
Copy of court order or NCLT or CLB or order by any other competent authority.-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012018
Directors report as per section 134(3)-06012018
Form MGT-7-07012018_signed
Form AOC-4-07012018_signed
List of share holders, debenture holders;-06012018
Directors report as per section 134(3)-06012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012018
Form AOC-4-06012018_signed
Form MGT-14-14082017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082017
Altered articles of association-10082017
Form MGT-7-291215.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Form GNL.2-201014.PDF
Copy of resolution-201014.PDF
Optional Attachment 1-201014.PDF
Form MGT-14-180614.PDF
Copy of resolution-180614.PDF
Form66-300414 for the FY ending on-310306-Revised-1.OCT