Company Information

CIN
Status
Date of Incorporation
01 September 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
22,500,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Viral Parikh
Viral Parikh
Director
over 17 years ago
Amal Parikh
Amal Parikh
Director/Designated Partner
over 19 years ago

Past Directors

Uday Suresh Shah
Uday Suresh Shah
Director
over 20 years ago

Documents

Form INC-28-17052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27042018
Optional Attachment-(1)-27042018
Optional Attachment-(2)-27042018
Optional Attachment-(3)-27042018
Copy of court order or NCLT or CLB or order by any other competent authority.-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012018
Directors report as per section 134(3)-06012018
Form MGT-7-07012018_signed
Form AOC-4-07012018_signed
List of share holders, debenture holders;-06012018
Directors report as per section 134(3)-06012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012018
Form AOC-4-06012018_signed
Form MGT-14-14082017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082017
Altered articles of association-10082017
Form MGT-7-291215.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Form GNL.2-201014.PDF
Copy of resolution-201014.PDF
Optional Attachment 1-201014.PDF
Form MGT-14-180614.PDF
Copy of resolution-180614.PDF
Form66-300414 for the FY ending on-310306-Revised-1.OCT