Company Information

CIN
Status
Date of Incorporation
13 February 1959
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
04 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Romil Apurva Parikh
Romil Apurva Parikh
Director
over 16 years ago

Past Directors

Rohan Apurva Parikh
Rohan Apurva Parikh
Director
over 16 years ago
Apurva Natvarlal Parikh
Apurva Natvarlal Parikh
Director
over 36 years ago
Upendra Ratilal Parikh
Upendra Ratilal Parikh
Director
over 40 years ago

Documents

Declaration by first director-19022018
Evidence of cessation;-19022018
Form DIR-12-19022018_signed
Notice of resignation;-19022018
Form MGT-14-19012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012018
Optional Attachment-(1)-18012018
Form SH-9-17012018-signed
Affidavit as per rule 65(3)-10112017
Auditor's report-10112017
Copy of Special Resolution-10112017
Optional Attachment-(1)-10112017
Statement of assets and liabilities-10112017
Copy of board resolution-10112017
Form SH-8-31102017-signed
Audited financial statements of last three years-16102017
Details of the promoters of the company-16102017
Declaration by auditor(s)-16102017
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-16102017
Copy of the board resolution-16102017
Directors report as per section 134(3)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Form AOC-4-28092017_signed
Form MGT-7-27092017_signed
List of share holders, debenture holders;-22092017
Form MGT-14-08092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092017
Altered memorandum of association-08092017
Audited financial statements of last three years-08092017
Affidavit as per rule 65(3)-08092017