Company Information

CIN
Status
Date of Incorporation
22 March 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
688,000
Authorised Capital
1,600,000

Directors

Viral Parikh Sunil
Viral Parikh Sunil
Additional Director
over 2 years ago
Sunil Indravadan Parikh
Sunil Indravadan Parikh
Director
over 48 years ago
Indravadan Mohanlal Parikh
Indravadan Mohanlal Parikh
Director
over 49 years ago

Past Directors

Punil Indravadan Parikh
Punil Indravadan Parikh
Director
over 43 years ago

Documents

Form INC-28-09022018-signed
Optional Attachment-(5)-02022018
Optional Attachment-(4)-02022018
Optional Attachment-(3)-02022018
Optional Attachment-(2)-02022018
Optional Attachment-(1)-02022018
Copy of court order or NCLT or CLB or order by any other competent authority.-02022018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-14-27022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170227
Optional Attachment-(1)-22022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022017
Altered memorandum of association-22022017
Form MGT-7-08112016_signed
List of share holders, debenture holders;-07112016
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form ADT-1-191215.OCT
Form MGT-7-111215.OCT
Form AOC-4-041215.OCT
Form GNL.2-271114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-111014.PDF