Company Information

CIN
Status
Date of Incorporation
01 February 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,950,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jinesh Krishnakant Parikh
Jinesh Krishnakant Parikh
Director
over 1 year ago
Neepa Jinesh Parikh
Neepa Jinesh Parikh
Director
almost 14 years ago
Ajay Krishnakant Parikh
Ajay Krishnakant Parikh
Director
almost 16 years ago

Past Directors

Girish Gopaldas Parikh
Girish Gopaldas Parikh
Director
over 23 years ago
Harendra Mathuradas Parikh
Harendra Mathuradas Parikh
Director
about 33 years ago
Dharmendra Mathuradas Parikh
Dharmendra Mathuradas Parikh
Director
almost 36 years ago

Charges

12 Lak
28 February 2018
Idbi Bank Limited
12 Lak
01 April 1993
Idbi Bank Ltd.
1 Crore
28 February 2018
Idbi Bank Limited
0
01 April 1993
Idbi Bank Ltd.
0
28 February 2018
Idbi Bank Limited
0
01 April 1993
Idbi Bank Ltd.
0
28 February 2018
Idbi Bank Limited
0
01 April 1993
Idbi Bank Ltd.
0
28 February 2018
Idbi Bank Limited
0
01 April 1993
Idbi Bank Ltd.
0

Documents

Form MSME FORM I-28092020_signed
Form DPT-3-12112020-signed
Form MSME FORM I-28092020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form MSME FORM I-30102019_signed
Form DPT-3-29102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form MSME FORM I-01062019_signed
Form MSME FORM I-25052019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form CHG-1-26042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180425
Instrument(s) of creation or modification of charge;-25042018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed