Company Information
CIN
Status
Date of Incorporation
23 April 1987
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
104,650
Authorised Capital
2,700,000
Past Directors
Punil Indravadan Parikh
Director
about 23 years ago
about 23 years ago
Indravadan Mohanlal Parikh
Director
about 23 years ago
about 23 years ago
Documents
Form MGT-14-28022018_signed
Optional Attachment-(1)-22022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180222
Form MGT-14-21022018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022018
Optional Attachment-(1)-15022018
Form PAS-3-12022018_signed
Copy of Board or Shareholders? resolution-12022018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-12022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12022018
Valuation Report from the valuer, if any;-12022018
Form INC-28-09022018-signed
Form MGT-14-08022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180208
Optional Attachment-(3)-05022018
Optional Attachment-(1)-05022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022018
Altered memorandum of association-05022018
Optional Attachment-(2)-05022018
Optional Attachment-(4)-02022018
Optional Attachment-(3)-02022018
Optional Attachment-(2)-02022018
Optional Attachment-(1)-02022018
Copy of court order or NCLT or CLB or order by any other competent authority.-02022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112017
Supplementary or Test audit report under section 143-25112017
Form AOC - 4 CFS-25112017_signed
Form AOC-4-18112017_signed
