Company Information
CIN
Status
Date of Incorporation
29 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,460,000
Authorised Capital
12,500,000
Directors
Rakesh Parasrampuria
Director
over 2 years ago
over 2 years ago
Varun Rakesh Parasrampuria
Director
almost 14 years ago
almost 14 years ago
Past Directors
Arvind Subhakaran Jalan
Director
over 19 years ago
over 19 years ago
Charges
14 December 2009
Indian Overseas Bank
4 Crore
14 December 2009
Indian Overseas Bank
0
14 December 2009
Indian Overseas Bank
0
14 December 2009
Indian Overseas Bank
0
Documents
Form DPT-3-17092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Supplementary or Test audit report under section 143-25102019
Optional Attachment-(4)-25102019
Optional Attachment-(3)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Form AOC - 4 CFS-25102019
Form AOC-4-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MSME FORM I-08062019_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018
Form AOC-4-31102018_signed
Optional Attachment-(3)-30102018
Statement of Subsidiaries as per section 129 - Form AOC-1-30102018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
