Company Information
CIN
Status
Date of Incorporation
21 August 1980
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
251,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Hemant Kumar Parasrampuria
Director
almost 2 years ago
almost 2 years ago
Sanjay Ratanlal Parasrampuria
Director
almost 2 years ago
almost 2 years ago
Past Directors
Sushila Devi Parasrampuria
Director
over 44 years ago
over 44 years ago
Charges
18 December 1998
New Bank Of India
5 Lak
18 December 1998
New Bank Of India
0
18 December 1998
New Bank Of India
0
Documents
Form DPT-3-02102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Evidence of cessation;-10052019
Form DIR-12-10052019_signed
Interest in other entities;-10052019
Notice of resignation;-10052019
Optional Attachment-(1)-10052019
Notice of resignation filed with the company-06052019
Form DIR-11-06052019_signed
Acknowledgement received from company-06052019
Proof of dispatch-06052019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_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
Form ADT-1-06032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
Copy of resolution passed by the company-06032017
