Company Information

CIN
Status
Date of Incorporation
15 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,086,100
Authorised Capital
10,000,000

Directors

Kaamna Dheeraj Parwani
Kaamna Dheeraj Parwani
Director/Designated Partner
over 12 years ago
Rita Mohan Parwani
Rita Mohan Parwani
Director/Designated Partner
over 31 years ago

Past Directors

Dheeraj Mohan Parwani
Dheeraj Mohan Parwani
Additional Director
over 6 years ago
Narinder Hassomal Thawrani
Narinder Hassomal Thawrani
Director
over 12 years ago
Mohan Kundomal Parwani
Mohan Kundomal Parwani
Director
over 31 years ago

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-30062019
Form DIR-12-07052019_signed
Evidence of cessation;-07052019
Declaration by first director-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Notice of resignation;-07052019
Form INC-22-05042019_signed
Optional Attachment-(1)-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of board resolution authorizing giving of notice-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(1)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-13112017