Company Information

CIN
Status
Date of Incorporation
16 August 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 July 2016
Paid Up Capital
115,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayshree Haren Parikh
Jayshree Haren Parikh
Director
over 1 year ago
Tripat Chamanlal Oberoi
Tripat Chamanlal Oberoi
Director/Designated Partner
over 1 year ago
Ankur Parikh
Ankur Parikh
Director
almost 2 years ago
Haren Natwarlal Parikh
Haren Natwarlal Parikh
Director
over 28 years ago

Documents

List of share holders, debenture holders;-22072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072016
Directors report as per section 134(3)-22072016
Form AOC-4-22072016_signed
Form MGT-7-22072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072016
Form DIR-12-07072016_signed
Letter of appointment;-07072016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-101014.PDF
Form MGT-14-070914.OCT
Form GNL.2-300814.PDF
Optional Attachment 1-300814.PDF
Copy of resolution-280814.PDF
FormSchV-311013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-041012 for the FY ending on-310312.OCT
FormSchV-041012 for the FY ending on-310312.OCT
Form 32-071111.OCT
Optional Attachment 1-051111.PDF
FormSchV-141011 for the FY ending on-310311.OCT