Company Information

CIN
Status
Date of Incorporation
11 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jignesh Dhanpal Parikh
Jignesh Dhanpal Parikh
Director
over 2 years ago
Amit Dhanpal Parikh
Amit Dhanpal Parikh
Director
over 18 years ago

Past Directors

Rahul Dhanpal Parikh
Rahul Dhanpal Parikh
Additional Director
over 18 years ago

Documents

List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-25062019
Form ADT-1-04122018_signed
Optional Attachment-(2)-04122018
Optional Attachment-(3)-04122018
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Copy of the intimation sent by company-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Copy of resolution passed by the company-04122018
Directors report as per section 134(3)-04122018
Optional Attachment-(4)-04122018
Copy of written consent given by auditor-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form ADT-1-11042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed