Company Information
CIN
Status
Date of Incorporation
12 June 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,000,000
Authorised Capital
10,000,000
Directors
Manisha Milan Shah
Director/Designated Partner
over 10 years ago
over 10 years ago
Anvita Harindra Parikh
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Harindrakumar Ramanlal Parikh
Director/Designated Partner
over 37 years ago
over 37 years ago
Past Directors
Palak Harindra Parikh
Director
over 5 years ago
over 5 years ago
Charges
23 February 2001
Maharashtra State Finan. Corp.
57 Lak
23 February 2001
Maharashtra State Finan. Corp.
0
23 February 2001
Maharashtra State Finan. Corp.
0
Documents
Form DPT-3-03122020-signed
Form DPT-3-29102020-signed
Form DIR-12-08072020_signed
Optional Attachment-(1)-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Form MGT-7-29112016_signed
