Company Information

CIN
Status
Date of Incorporation
11 April 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,500,000
Authorised Capital
23,000,000

Directors

Bimal Niranjan Parikh
Bimal Niranjan Parikh
Director
about 2 years ago
Viral Parikh
Viral Parikh
Director
over 18 years ago
Amal Parikh
Amal Parikh
Director/Designated Partner
almost 23 years ago

Past Directors

Jignesh Ghanshyam Pandya
Jignesh Ghanshyam Pandya
Director
almost 10 years ago
Chandrakant Uttamchand Kamdar
Chandrakant Uttamchand Kamdar
Director
over 20 years ago
Uday Suresh Shah
Uday Suresh Shah
Director
almost 23 years ago

Documents

Form DPT-3-06012021_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC-4-29112019_signed
Form AOC - 4 CFS-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Company CSR policy as per section 135(4)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26062019
Form ADT-1-24042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Form AOC - 4 CFS-19012019_signed
Form MGT-7-18012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14012019
Supplementary or Test audit report under section 143-14012019
Form AOC-4-14012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-09012019
Company CSR policy as per section 135(4)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019