Company Information
CIN
Status
Date of Incorporation
10 May 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 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vaishali Jairamdas Parwani
Director/Designated Partner
about 1 year ago
about 1 year ago
Harshabai Satramdas Parwani
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Ramakrishnan Nair
Director
over 24 years ago
over 24 years ago
Charges
10 March 2016
Punjab National Bank
2 Crore
07 October 2023
Others
0
18 February 2022
Others
0
10 March 2016
Others
0
07 October 2023
Others
0
18 February 2022
Others
0
10 March 2016
Others
0
07 October 2023
Others
0
18 February 2022
Others
0
10 March 2016
Others
0
07 October 2023
Others
0
18 February 2022
Others
0
10 March 2016
Others
0
07 October 2023
Others
0
18 February 2022
Others
0
10 March 2016
Others
0
Documents
Instrument(s) of creation or modification of charge;-15122020
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Form AOC-4-07012020_signed
Form MGT-7-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form ADT-1-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Copy of the intimation sent by company-31102017
Copy of written consent given by auditor-31102017
Directors report as per section 134(3)-31102017
Optional Attachment-(1)-31102017
Optional Attachment-(2)-31102017
Copy of resolution passed by the company-31102017
Form AOC-4-31102017_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form PAS-3-17082017_signed
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.-17082017
Copy of Board or Shareholders? resolution-17082017
Form SH-7-04042017-signed
Copy of the resolution for alteration of capital;-30032017
Altered memorandum of assciation;-30032017