Company Information

CIN
Status
Date of Incorporation
01 March 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Soketu Jayantkumar Parikh
Soketu Jayantkumar Parikh
Director/Designated Partner
over 1 year ago
Pragna Suketu Parikh
Pragna Suketu Parikh
Director/Designated Partner
over 1 year ago
Mukti Avneesh Kaicker
Mukti Avneesh Kaicker
Director/Designated Partner
almost 26 years ago

Past Directors

Asmita Parikh Jayantkumar
Asmita Parikh Jayantkumar
Director
over 28 years ago

Charges

0
17 January 2005
Karur Vysya Bank Limited
1 Crore
17 January 2005
Karur Vysya Bank Limited
0
17 January 2005
Karur Vysya Bank Limited
0
17 January 2005
Karur Vysya Bank Limited
0

Documents

Form DPT-3-11112020-signed
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form ADT-1-08102020_signed
List of share holders, debenture holders;-08102020
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Optional Attachment-(1)-05102020
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
Form DPT-3-17092020-signed
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DPT-3-30062019
Form INC-22-03052019_signed
Copies of the utility bills as mentioned above (not older than two months)-03052019
Copy of board resolution authorizing giving of notice-03052019
Optional Attachment-(1)-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Letter of the charge holder stating that the amount has been satisfied-20032019
Form CHG-4-20032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190320
Evidence of cessation;-11102018
Optional Attachment-(1)-11102018
Notice of resignation;-11102018
Form DIR-12-11102018_signed