Company Information

CIN
Status
Date of Incorporation
27 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Anuradha Parikh
Anuradha Parikh
Director
over 2 years ago
Ishan Benegal
Ishan Benegal
Director
over 11 years ago

Past Directors

Jagdish Natverlal Parikh
Jagdish Natverlal Parikh
Additional Director
almost 18 years ago
Dev Benegal
Dev Benegal
Director
over 30 years ago

Documents

Form AOC-4-04042021_signed
Form DPT-3-16112020-signed
List of share holders, debenture holders;-20102020
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form MGT-7-20102020_signed
Form DPT-3-17092020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-03072019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
List of share holders, debenture holders;-26112018
Form DIR-12-26112018_signed
Form MGT-7-26112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form ADT-1-19062018_signed
Copy of written consent given by auditor-18062018
Copy of resolution passed by the company-18062018
Optional Attachment-(1)-18062018