Company Information

CIN
Status
Date of Incorporation
31 July 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
21 September 2016
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
almost 2 years ago
Sanjay Ratanlal Parasrampuria
Sanjay Ratanlal Parasrampuria
Additional Director
almost 2 years ago
Ratanlal Ramrikhdas Parasrampuria
Ratanlal Ramrikhdas Parasrampuria
Director
over 39 years ago

Documents

Form STK-2-28062018-signed
Optional Attachment-(1)-01072017
Optional Attachment-(2)-01072017
Optional Attachment-(3)-01072017
Optional Attachment-(4)-01072017
Optional Attachment-(5)-01072017
-01072017
-29042017
Optional Attachment-(1)-29042017
Optional Attachment-(2)-29042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
Form DIR-12-28042017_signed
Interest in other entities;-28042017
Letter of appointment;-28042017
Optional Attachment-(1)-28042017
Form AOC-4-18122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Directors report as per section 134(3)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form AOC-4-13102016_signed
Form MGT-7-201115.OCT
Form ADT-1-201015.OCT
Form GNL.2-251114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-060814.OCT