Company Information
CIN
Status
Date of Incorporation
16 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Hemendra Shantilal Parikh
Managing Director
over 2 years ago
over 2 years ago
Sagar Hemendra Parikh
Director
over 14 years ago
over 14 years ago
Bindu Hemendra Parikh
Director
almost 30 years ago
almost 30 years ago
Documents
Form DPT-3-03042021_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Form DPT-3-27062019
Form MSME FORM I-21062019_signed
Form MSME FORM I-24052019_signed
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form ADT-1-09122017_signed
Copy of resolution passed by the company-09122017
Copy of written consent given by auditor-09122017
Copy of the intimation sent by company-09122017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form ADT-1-28102016_signed
Optional Attachment-(1)-27102016
Copy of written consent given by auditor-27102016
Copy of the intimation sent by company-27102016
Copy of resolution passed by the company-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
