Company Information

CIN
Status
Date of Incorporation
08 December 2004
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
3,220,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shruti Sachiv Parikh
Shruti Sachiv Parikh
Director/Designated Partner
almost 2 years ago
Saloni Sachiv Parikh
Saloni Sachiv Parikh
Director/Designated Partner
over 2 years ago
Nitin Ishwarlal Parekh
Nitin Ishwarlal Parekh
Director/Designated Partner
about 20 years ago
Sachiv Chandrakant Parikh
Sachiv Chandrakant Parikh
Director/Designated Partner
about 20 years ago

Past Directors

Ashok Ishwarlal Parekh
Ashok Ishwarlal Parekh
Director
about 20 years ago
Prafull Ishwarlal Parekh
Prafull Ishwarlal Parekh
Director
about 20 years ago

Documents

Form AOC-4-10112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016
Form PAS-3-090216.OCT
Copy of the special resolution authorizing the issue of securities-070216.PDF