Company Information

CIN
Status
Date of Incorporation
04 October 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
3,500,000
Authorised Capital
6,500,000

Directors

Himanshu Vinod Parikh
Himanshu Vinod Parikh
Director
about 26 years ago
Shushila Vinod Parikh
Shushila Vinod Parikh
Director
over 33 years ago

Documents

Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-08072019
Form MGT-7-23052019_signed
Form AOC-4-23052019_signed
Optional Attachment-(1)-18052019
List of share holders, debenture holders;-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052019
Directors report as per section 134(3)-18052019
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
List of share holders, debenture holders;-28092017
Form MGT-7-28092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Directors report as per section 134(3)-12092017
List of share holders, debenture holders;-12092017
Form MGT-7-12092017_signed
Form AOC-4-12092017_signed
Form SH-7-15032017-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-09032017