Company Information

CIN
Status
Date of Incorporation
19 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jasmina Naynesh Parikh
Jasmina Naynesh Parikh
Director/Designated Partner
about 2 years ago
Naynesh Thakorlal Parikh
Naynesh Thakorlal Parikh
Director/Designated Partner
about 2 years ago
Dhrumil Naynesh Parikh
Dhrumil Naynesh Parikh
Director/Designated Partner
about 3 years ago
Akshita Naynesh Parikh
Akshita Naynesh Parikh
Director/Designated Partner
over 3 years ago

Documents

Form ADT-1-14052021_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form MGT-7-29122020_signed
Form DIR-12-26122020_signed
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form AOC-4-24122020_signed
Form 23B-02102020_signed
Form 23B-28092020_signed
Copy of the intimation received from the company - 2021.-26092020
Optional Attachment-(1)-26092020
Copy of the intimation received from the company - 2021.-24092020
Optional Attachment-(1)-24092020
Form 23B-25092020_signed
Optional Attachment-(1)-24092020
Copy of the intimation received from the company - 2021.-24092020
Certificate of Incorporation-190207.PDF
Certificate of Incorporation-190207.PDF
Photograph1-080207.PDF
Photograph2-080207.PDF
Form 18-080207.PDF
Form 1-080207.PDF