Company Information

CIN
Status
Date of Incorporation
18 November 1985
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hemant Kumar Parasrampuria
Hemant Kumar Parasrampuria
Director/Designated Partner
almost 2 years ago
Devansh Sanjay Parasrampuria
Devansh Sanjay Parasrampuria
Director/Designated Partner
over 8 years ago

Past Directors

Ratanlal Ramrikhdas Parasrampuria
Ratanlal Ramrikhdas Parasrampuria
Director
about 39 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-24062019-signed
Form AOC-4-27122018_signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
Form AOC-4-13122016_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092016
Declaration by first director-30092016
Acknowledgement received from company-30092016
Letter of appointment;-30092016
Proof of dispatch-30092016
Form DIR-11-30092016_signed
Interest in other entities;-30092016
Notice of resignation filed with the company-30092016
Form DIR-12-30092016_signed
Notice of resignation;-30092016