Company Information

CIN
Status
Date of Incorporation
16 July 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gayatri Vinay Parikh
Gayatri Vinay Parikh
Director/Designated Partner
over 1 year ago
Aria Parikh
Aria Parikh
Director/Designated Partner
over 1 year ago

Past Directors

Abhirami Mahendra Patel
Abhirami Mahendra Patel
Additional Director
over 2 years ago
Chetan Jitendra Parikh
Chetan Jitendra Parikh
Director
over 42 years ago
Vinay Jitendra Parikh
Vinay Jitendra Parikh
Director
over 42 years ago

Documents

Form AOC-4-18122020_signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Form MGT-7-17122020_signed
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form ADT-1-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Form MGT-14-26092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092017
Optional Attachment-(1)-26092017
Optional Attachment-(2)-26092017
List of share holders, debenture holders;-18092017