Company Information

CIN
Status
Date of Incorporation
08 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rahul Ravi Parundekar
Rahul Ravi Parundekar
Director
over 12 years ago
Teja Ravi Parundekar
Teja Ravi Parundekar
Director
over 32 years ago
Ravi Vishwanath Parundekar
Ravi Vishwanath Parundekar
Director
over 32 years ago

Documents

List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form ADT-1-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Copy of resolution passed by the company-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Form ADT-1-08082017_signed
Copy of the intimation sent by company-08082017
Copy of written consent given by auditor-08082017
Directors report as per section 134(3)-08082017
Copy of resolution passed by the company-08082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
List of share holders, debenture holders;-08082017
Form AOC-4-08082017_signed
Form MGT-7-08082017_signed
List of share holders, debenture holders;-16092016
Form MGT-7-16092016_signed
Form AOC-4-16092016