Company Information
CIN
Status
Date of Incorporation
22 September 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,875,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Megha Pankaj Parikh
Director/Designated Partner
over 11 years ago
over 11 years ago
Pankaj Shantilal Parikh
Beneficial Owner
over 21 years ago
over 21 years ago
Khimchand Sontokji Bafna
Director
over 26 years ago
over 26 years ago
Past Directors
Mukta Pankaj Parikh
Director
over 16 years ago
over 16 years ago
Vinod Shantilal Parikh
Director
over 21 years ago
over 21 years ago
Rajesh Khimchand Bafna
Director
over 26 years ago
over 26 years ago
Charges
16 June 2008
Orental Bank Of Commerce
10 Crore
16 June 2008
Orental Bank Of Commerce
0
16 June 2008
Orental Bank Of Commerce
0
Documents
Form MSME FORM I-23122020_signed
Form DPT-3-24092020-signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-18112019_signed
List of share holders, debenture holders;-17112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-30062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Form INC-22-05032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019
Copy of board resolution authorizing giving of notice-05032019
Copies of the utility bills as mentioned above (not older than two months)-05032019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed