Company Information

CIN
Status
Date of Incorporation
05 November 1992
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
1,150,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kanayalal Parwani
Anil Kanayalal Parwani
Director
over 1 year ago
Meera Anil Parwani
Meera Anil Parwani
Director
almost 16 years ago
Himanshu Suresh Gandhi
Himanshu Suresh Gandhi
Director
almost 32 years ago

Charges

0
08 March 2013
Canara Bank
36 Lak
08 March 2013
Canara Bank
0
08 March 2013
Canara Bank
0
08 March 2013
Canara Bank
0

Documents

Form DPT-3-16122020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Optional Attachment-(1)-12112018
Optional Attachment-(2)-12112018
Form ADT-1-12102018_signed
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Optional Attachment-(1)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form ADT-1-13112017_signed
Copy of resolution passed by the company-13112017
Copy of the intimation sent by company-13112017