Company Information

CIN
Status
Date of Incorporation
08 June 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
507,000
Authorised Capital
50,000,000

Directors

Purushottam Balkrishna Thanvi
Purushottam Balkrishna Thanvi
Director/Designated Partner
over 2 years ago
Hemant Kumar Parasrampuria
Hemant Kumar Parasrampuria
Director/Designated Partner
over 2 years ago
Devansh Sanjay Parasrampuria
Devansh Sanjay Parasrampuria
Director/Designated Partner
over 9 years ago

Past Directors

Omprakash Tuganlal Parasrampuria
Omprakash Tuganlal Parasrampuria
Director
over 32 years ago
Ratanlal Ramrikhdas Parasrampuria
Ratanlal Ramrikhdas Parasrampuria
Director
over 32 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-03072019-signed
Form MGT-7-15012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Form AOC-4-18012018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-21012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
Form AOC-4-21012017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Letter of appointment;-04102016
Interest in other entities;-04102016
Form DIR-12-04102016_signed
Evidence of cessation;-04102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102016
Declaration by first director-04102016
Notice of resignation;-04102016
Form DIR-11-27092016_signed