Company Information

CIN
Status
Date of Incorporation
04 October 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
3,500,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himanshu Vinod Parikh
Himanshu Vinod Parikh
Director
about 25 years ago
Shushila Vinod Parikh
Shushila Vinod Parikh
Director
over 32 years ago

Documents

Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-08072019
Form MGT-7-23052019_signed
Form AOC-4-23052019_signed
Optional Attachment-(1)-18052019
List of share holders, debenture holders;-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052019
Directors report as per section 134(3)-18052019
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
List of share holders, debenture holders;-28092017
Form MGT-7-28092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Directors report as per section 134(3)-12092017
List of share holders, debenture holders;-12092017
Form MGT-7-12092017_signed
Form AOC-4-12092017_signed
Form SH-7-15032017-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-09032017