Company Information

CIN
Status
Date of Incorporation
20 December 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
1,678,750
Authorised Capital
2,000,000
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 35 years ago

Charges

0
29 June 2009
Hdfc Bank Limited
1 Crore
29 June 2009
Hdfc Bank Limited
0
29 June 2009
Hdfc Bank Limited
0
29 June 2009
Hdfc Bank Limited
0

Documents

Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-17072019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(1)-16022018
List of share holders, debenture holders;-16022018
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Directors report as per section 134(3)-28012017
Form AOC-4-28012017_signed
List of share holders, debenture holders;-20012017
Form MGT-7-20012017_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form MGT-7-021215.OCT
Form ADT-1-141015.OCT
Memorandum of satisfaction of Charge-300515.PDF
Copy of the Court-Company Law Board Order-050815.PDF