Company Information

CIN
Status
Date of Incorporation
03 June 1996
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
1,487,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pravin Girdharlal Parmar
Pravin Girdharlal Parmar
Director/Designated Partner
over 1 year ago
Bhavna Pravin Parmar
Bhavna Pravin Parmar
Director/Designated Partner
over 12 years ago

Past Directors

Radhakrishnan Gopalakrishnan Menon
Radhakrishnan Gopalakrishnan Menon
Director
over 14 years ago
Hitendrakumar Patel
Hitendrakumar Patel
Director
almost 28 years ago

Documents

Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-05072019
Form DPT-3-30062019
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form MGT-7-01122016_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-06062016
Form MGT-7-06062016
Copy of the intimation sent by company-30052016
Copy of written consent given by auditor-30052016
Directors report as per section 134(3)-30052016
Form AOC-4-30052016_signed