Company Information

CIN
Status
Date of Incorporation
11 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
641,000
Authorised Capital
19,500,000

Directors

Nayantara Parikh
Nayantara Parikh
Director/Designated Partner
about 3 years ago
Karuna Parikh
Karuna Parikh
Director/Designated Partner
almost 16 years ago

Past Directors

Jawaharlal Joshi .
Jawaharlal Joshi .
Director
over 20 years ago
Rajen Amritlal Parikh
Rajen Amritlal Parikh
Director
over 20 years ago

Documents

Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(2)-02122019
Optional Attachment-(1)-02122019
Form AOC-4-02122019_signed
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Interest in other entities;-24052019
Optional Attachment-(1)-24052019
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Form AOC-4-08052019_signed
Form MGT-7-08052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052019
Directors report as per section 134(3)-07052019
Optional Attachment-(3)-07052019
List of share holders, debenture holders;-07052019
Optional Attachment-(1)-07052019
Optional Attachment-(2)-07052019
Form ADT-1-09042019_signed
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019
Form AOC-4-29052018_signed
Form MGT-7-29052018_signed
List of share holders, debenture holders;-28052018