Company Information

CIN
Status
Date of Incorporation
15 July 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
510,000
Authorised Capital
1,000,000

Directors

Hemant Kumar Parasrampuria
Hemant Kumar Parasrampuria
Director
over 2 years ago
Sanjay Ratanlal Parasrampuria
Sanjay Ratanlal Parasrampuria
Director
over 2 years ago

Documents

Form STK-2-05032021-signed
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Form MGT-14-27032019_signed
Optional Attachment-(1)-26032019
-26032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
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
Form AOC-4-31102017_signed
Directors report as per section 134(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form AOC-4-13122016_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016
Form MGT-7-201115.OCT
Form ADT-1-191015.OCT
Form GNL.2-251114.OCT