Company Information
CIN
Status
Date of Incorporation
13 November 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,200,000
Authorised Capital
10,000,000
Directors
Archana Parikh
Director/Designated Partner
about 8 years ago
about 8 years ago
Devaraj Rajesh
Additional Director
almost 9 years ago
almost 9 years ago
Vasanti Hemant Parikh
Director
about 46 years ago
about 46 years ago
Past Directors
Amee Parikh
Director
about 46 years ago
about 46 years ago
Hemant Hiralal Parikh
Director
about 46 years ago
about 46 years ago
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-20122019_signed
Optional Attachment-(1)-19122019
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form PAS-3-10112019_signed
Copy of Board or Shareholders? resolution-05112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05112019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
Form MGT-7-04012019_signed
Form ADT-1-29122018_signed
List of share holders, debenture holders;-29122018
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Form ADT-3-04102018-signed
Resignation letter-03102018
Form DIR-12-21092018_signed
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
