Company Information
CIN
Status
Date of Incorporation
20 December 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Nihar Ajay Parikh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anuja Saumik Doshi
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Ajay Krishnakant Parikh
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Past Directors
Minoti Ajay Parikh
Director
almost 36 years ago
almost 36 years ago
Copyrights
Registered Trademarks
[Class : 36] Venture Capital Funding & Financing, Insurance, Venture Capital Management, Venture Capital Advisory Services, Venture Capital Funding Services For Companies, Venture Capital Funding Services For Small And Medium Enterprises, Venture Capital Funding Services For Emerging And Start Up Companies, Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs,...
[Class : 35] Advertising, Business Management, Business Administration, Business Consultancy, Business Research And Investigation, Office Functions, Marketing & Distribution, Import Export Agency, Trade Fairs, Online Advertising, Online Marketing, Compilation Of Statistical Data In The Field Of Scientific Or Medical Research, Data Processing Services In The Field Of Healthca...
Charges
26 June 2023
Hdfc Bank Limited
0
26 June 2023
Hdfc Bank Limited
0
26 June 2023
Hdfc Bank Limited
0
Documents
Form MGT-14-18012021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012021
Altered articles of association-11012021
Optional Attachment-(2)-11012021
Optional Attachment-(1)-11012021
Altered memorandum of association-11012021
Form DIR-12-30122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Declaration by first director-28122020
Form MGT-7-25122020_signed
Form AOC-4(XBRL)-25122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Altered memorandum of association-24122020
Altered articles of association-24122020
XBRL document in respect Consolidated financial statement-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form DPT-3-25112020-signed
List of share holders, debenture holders;-21082020
Form MGT-7-21082020_signed
Form AOC-4(XBRL)-10122019_signed
Form INC-22-06122019
Copies of the utility bills as mentioned above (not older than two months)-06122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122019
Optional Attachment-(1)-06122019
Copy of board resolution authorizing giving of notice-06122019
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Statement of the fact and reasons for not holding the AGM-28112019
