Company Information

CIN
Status
Date of Incorporation
06 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manav Hemant Parab
Manav Hemant Parab
Director/Designated Partner
almost 6 years ago
Hemant Rajaram Parab
Hemant Rajaram Parab
Director
over 25 years ago
Satyabhama Rajaram Parab
Satyabhama Rajaram Parab
Director
over 25 years ago

Past Directors

Prabhakar Madhav Krishnaji
Prabhakar Madhav Krishnaji
Director
over 25 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Evidence of cessation;-27022020
Form DIR-12-27022020_signed
Notice of resignation;-27022020
Optional Attachment-(1)-27022020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Optional Attachment-(3)-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form ADT-1-161215.OCT
Form AOC-4-061215.OCT