Company Information

CIN
Status
Date of Incorporation
15 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
08 January 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sahil Shrikant Paranjape
Sahil Shrikant Paranjape
Director/Designated Partner
over 2 years ago
Yash Shashank Paranjape
Yash Shashank Paranjape
Director/Designated Partner
almost 3 years ago
Shashank Purushottam Paranjape
Shashank Purushottam Paranjape
Director
almost 30 years ago
Shrikant Purushottam Paranjape
Shrikant Purushottam Paranjape
Director
almost 30 years ago

Documents

Form DPT-3-01122020_signed
Auditor?s certificate-27112020
Form DPT-3-18092020-signed
Form DIR-12-30012020_signed
Notice of resignation;-29012020
Evidence of cessation;-29012020
Form DIR-12-20012020_signed
Optional Attachment-(1)-17012020
Interest in other entities;-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Form ADT-1-26122019_signed
Copy of the intimation sent by company-23122019
Copy of written consent given by auditor-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
Copy of resolution passed by the company-23122019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-29062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017