Company Information

CIN
Status
Date of Incorporation
24 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jasmina Naynesh Parikh
Jasmina Naynesh Parikh
Director/Designated Partner
almost 2 years ago
Naynesh Thakorlal Parikh
Naynesh Thakorlal Parikh
Director/Designated Partner
about 2 years ago

Past Directors

Rohit Sukur Suresh
Rohit Sukur Suresh
Director
almost 7 years ago

Documents

Form MGT-7-13022021_signed
Form 20B-13022021_signed
Form AOC-4-19122020_signed
Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Directors report as per section 134(3)-13122020
Form MGT-7-01122020_signed
List of share holders, debenture holders;-21112020
Form DIR-12-05102020_signed
Evidence of cessation;-03102020
Form ADT-1-28092020_signed
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
Form ADT-1-25092020_signed
Form 23B-25092020_signed
Form 23B-24092020_signed
Copy of resolution passed by the company-23092020
Copy of the intimation received from the company - 2021.-23092020
Copy of written consent given by auditor-23092020
Optional Attachment-(1)-23092020
Form MGT-7-07092020_signed
List of share holders, debenture holders;-01092020
Form 20B-28082020_signed
Form 20B-27082020_signed
Annual return as per schedule V of the Companies Act,1956-20082020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Annual Return 2004_2005.PDF
AOA.PDF
MOA.PDF