Company Information

CIN
Status
Date of Incorporation
27 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Asha Ravindra Paranjpe
Asha Ravindra Paranjpe
Director/Designated Partner
about 6 years ago
Mrudula Dilip Chaudhari
Mrudula Dilip Chaudhari
Director
over 23 years ago
Ravindra Keshav Paranjpe
Ravindra Keshav Paranjpe
Director/Designated Partner
over 29 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form DIR-12-29102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Directors report as per section 134(3)-24052018
List of share holders, debenture holders;-24052018
Form MGT-7-24052018_signed
Form AOC-4-24052018_signed
Form DIR-12-27042018_signed
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-26042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Optional Attachment-(1)-26042018
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
List of share holders, debenture holders;-31102017