Company Information

CIN
Status
Date of Incorporation
08 April 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
480,000
Authorised Capital
500,000

Directors

Ramesh Teunram Parsani
Ramesh Teunram Parsani
Director
over 2 years ago
Puran Ramesh Parsani
Puran Ramesh Parsani
Director
over 23 years ago

Past Directors

Nirbhika Ramesh Parsani
Nirbhika Ramesh Parsani
Director
over 23 years ago
Aarti Parsani Ramesh
Aarti Parsani Ramesh
Director
over 38 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Form ADT-1-21092019_signed
Optional Attachment-(1)-21092019
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Copy of the intimation sent by company-21092019
Form DIR-12-04092019_signed
Evidence of cessation;-04092019
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form DIR-12-22082018_signed
Evidence of cessation;-22082018
Notice of resignation;-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
List of share holders, debenture holders;-20102017
Form MGT-7-20102017_signed
Form AOC-4-20102017_signed
Form MGT-7-19112016_signed