Company Information

CIN
Status
Date of Incorporation
03 May 2002
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

Verun Parkkar
Verun Parkkar
Director/Designated Partner
almost 4 years ago
Jagannath P Parkar
Jagannath P Parkar
Director
over 23 years ago
Nandini Sachin Parkar
Nandini Sachin Parkar
Director/Designated Partner
over 23 years ago

Charges

65 Lak
27 September 2004
Hdfc Bank Ltd
65 Lak
27 September 2004
Hdfc Bank Ltd
0
27 September 2004
Hdfc Bank Ltd
0
27 September 2004
Hdfc Bank Ltd
0

Documents

Form DPT-3-05112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
List of share holders, debenture holders;-18092020
Optional Attachment-(1)-18092020
Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
Form ADT-1-15092020_signed
Copy of resolution passed by the company-12092020
Copy of the intimation sent by company-12092020
Copy of written consent given by auditor-12092020
Form DPT-3-26062019
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-03012019_signed
List of share holders, debenture holders;-31122018
Copy of written consent given by auditor-31122018
Optional Attachment-(1)-31122018
Copy of resolution passed by the company-31122018
Form AOC-4-02012019_signed
Optional Attachment-(1)-06112017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed