Company Information

CIN
Status
Date of Incorporation
05 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kalp Vasant Parikh
Kalp Vasant Parikh
Director/Designated Partner
over 2 years ago
Manjula Vasant Parikh
Manjula Vasant Parikh
Director/Designated Partner
about 13 years ago
Nirav Rajnibhai Parikh
Nirav Rajnibhai Parikh
Director
almost 18 years ago
Vasant Amrutlal Parikh
Vasant Amrutlal Parikh
Director
over 20 years ago

Documents

Form ADT-1-05022021_signed
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form INC-22-18122020_signed
Copies of the utility bills as mentioned above (not older than two months)-17122020
Copy of board resolution authorizing giving of notice-17122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Form DPT-3-05122020-signed
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form DPT-3-14082019
Form ADT-1-09042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed