Company Information

CIN
Status
Date of Incorporation
22 October 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Enakshi Sujan Parikh
Enakshi Sujan Parikh
Director/Designated Partner
over 19 years ago

Past Directors

Rajamani Krishnanachary Chary
Rajamani Krishnanachary Chary
Director
over 17 years ago
Sujan Azad Parikh
Sujan Azad Parikh
Director
over 19 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DIR-12-17102019_signed
Notice of resignation;-17102019
Optional Attachment-(1)-17102019
Evidence of cessation;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092018
Form AOC-4-24092018_signed
List of share holders, debenture holders;-21092018
Form MGT-7-21092018_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-12092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
Form AOC-4-12092016_signed
List of share holders, debenture holders;-07092016
Form MGT-7-07092016_signed
Form AOC-4-251115.OCT
Form MGT-7-251115.OCT