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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Kumar Parasrampuria
Hemant Kumar Parasrampuria
Director
over 1 year ago
Devansh Sanjay Parasrampuria
Devansh Sanjay Parasrampuria
Director/Designated Partner
over 7 years ago

Past Directors

Ratanlal Ramrikhdas Parasrampuria
Ratanlal Ramrikhdas Parasrampuria
Director
over 39 years ago

Documents

Form STK-2-20042021-signed
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Form MGT-14-27032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Optional Attachment-(1)-26032019
-26032019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Letter of appointment;-22052017
Notice of resignation;-22052017
Interest in other entities;-22052017
Declaration by first director-22052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052017
Form DIR-12-22052017_signed
Evidence of cessation;-22052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016
Form AOC-4-20122016_signed
List of share holders, debenture holders;-05112016