Company Information

CIN
Status
Date of Incorporation
10 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
533,000
Authorised Capital
1,000,000

Directors

Lalit Himmatmal Parmar
Lalit Himmatmal Parmar
Director/Designated Partner
over 30 years ago
Sunita Lalit Parmar
Sunita Lalit Parmar
Director/Designated Partner
over 30 years ago

Documents

Form STK-2-09072019-signed
Form MGT-14-24102018_signed
Optional Attachment-(3)-24102018
Optional Attachment-(2)-24102018
Optional Attachment-(1)-24102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018
-24102018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Directors report as per section 134(3)-15112016
Optional Attachment-(1)-15112016
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Optional Attachment-(2)-15112016
Form ADT-1-24062016_signed
Optional Attachment-(1)-24062016
Copy of written consent given by auditor-24062016
Copy of the intimation sent by company-24062016
Form ADT-3-02062016-signed
Resignation letter-31052016
Form AOC-4-281215.OCT
Form MGT-7-011215.OCT
Form MGT-14-071214.OCT
Copy of resolution-061214.PDF
Optional Attachment 2-061214.PDF