Company Information

CIN
Status
Date of Incorporation
17 June 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jay Ketan Parikh
Jay Ketan Parikh
Director/Designated Partner
over 1 year ago
Ketan Bagmal Parikh
Ketan Bagmal Parikh
Director
over 26 years ago

Past Directors

Apurva Ashwin Kothari
Apurva Ashwin Kothari
Director
over 9 years ago
Shaila Ketan Parikh
Shaila Ketan Parikh
Additional Director
over 9 years ago
Shaunak Jitendra Parikh
Shaunak Jitendra Parikh
Director
over 23 years ago
Milan Kavin Parikh
Milan Kavin Parikh
Director
over 26 years ago
Jitendra Chimanlal Parikh
Jitendra Chimanlal Parikh
Director
over 26 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Approval letter for extension of AGM;-20112020
List of share holders, debenture holders;-20112020
Approval letter of extension of financial year or AGM-20112020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-11012019_signed
Copy of resolution passed by the company-09012019
Copy of written consent given by auditor-09012019
Copy of the intimation sent by company-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Form ADT-1-12122017_signed
Form ADT-3-12122017-signed
Copy of written consent given by auditor-12122017
Optional Attachment-(1)-12122017
Copy of the intimation sent by company-12122017
Resignation letter-12122017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-30102017_signed