Company Information
CIN
Status
Date of Incorporation
14 August 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,421,700
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bharat Parikh
Director
about 1 year ago
about 1 year ago
Aniket Bharat Parikh
Director/Designated Partner
over 1 year ago
over 1 year ago
Pashmina Bharat Parikh
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...
Charges
13 April 2012
Bank Of India
20 Lak
15 September 2010
Bank Of India
25 Lak
23 September 1997
The Bharat Co-op Bank Ltd
15 Lak
22 September 1997
The Bharat Co-op Bank Ltd
25 Lak
13 April 2012
Bank Of India
0
23 September 1997
The Bharat Co-op Bank Ltd
0
22 September 1997
The Bharat Co-op Bank Ltd
0
15 September 2010
Bank Of India
0
13 April 2012
Bank Of India
0
23 September 1997
The Bharat Co-op Bank Ltd
0
22 September 1997
The Bharat Co-op Bank Ltd
0
15 September 2010
Bank Of India
0
Documents
List of share holders, debenture holders;-01012020
Form MGT-7-01012020_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-19112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Optional Attachment-(1)-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Form AOC-4-25102016
Form ADT-1-05102016_signed