Company Information

CIN
Status
Date of Incorporation
10 September 1993
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
1,993,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmesh Prakash Paraswani
Dharmesh Prakash Paraswani
Director/Designated Partner
over 5 years ago
Hiralal Prabhudas Parswani
Hiralal Prabhudas Parswani
Director
over 20 years ago

Past Directors

Prakash Prabhudas Paraswani
Prakash Prabhudas Paraswani
Director
over 31 years ago

Charges

0
17 July 1998
Janata Sahakari Bank Ltd.
20 Lak
17 July 1998
Janata Sahakari Bank Ltd.
0
17 July 1998
Janata Sahakari Bank Ltd.
0
17 July 1998
Janata Sahakari Bank Ltd.
0
17 July 1998
Janata Sahakari Bank Ltd.
0
17 July 1998
Janata Sahakari Bank Ltd.
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form DIR-12-19052019_signed
Form INC-22-04052019_signed
Form MGT-14-04052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Optional Attachment-(1)-04052019
Copy of board resolution authorizing giving of notice-04052019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form e-CODS-06042018_signed
Form ADT-1-06042018_signed
Copy of the intimation sent by company-06042018
Copy of resolution passed by the company-06042018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Form 66-06042018_signed
Form 23AC-06042018_signed
Form 20B-06042018_signed