Company Information

CIN
Status
Date of Incorporation
16 July 1999
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
22,500,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeshkumar Parmeshwarlal Chamaria
Rajeshkumar Parmeshwarlal Chamaria
Director/Designated Partner
over 2 years ago
Ketan Amarsing Parmar
Ketan Amarsing Parmar
Director/Designated Partner
over 8 years ago

Past Directors

Arvind Dasharath Singh
Arvind Dasharath Singh
Director
over 8 years ago
Adhrash Hiraram Shamdasani
Adhrash Hiraram Shamdasani
Whole Time Director
over 15 years ago
Rahul Eknath Ghumatkar
Rahul Eknath Ghumatkar
Whole Time Director
about 20 years ago

Charges

0
25 June 2001
Abn Amro Bank Nv
6 Crore
25 June 2001
Abn Amro Bank Nv
0
25 June 2001
Abn Amro Bank Nv
0

Documents

Form AOC-5-17122020-signed
Form DPT-3-15122020_signed
Form PAS-6-09122020_signed
Copy of board resolution-24112020
Form PAS-6-18092020_signed
Form DPT-3-14092020-signed
Form PAS-3-06022020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-06022020
Copy of Board or Shareholders? resolution-06022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06022020
Optional Attachment-(1)-06022020
Form MGT-14-04022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Supplementary or Test audit report under section 143-16112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112019
Form AOC-4-16112019_signed
Form AOC - 4 CFS-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form BEN - 2-24092019_signed
Declaration under section 90-19092019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form ADT-1-09102018_signed