Company Information

CIN
Status
Date of Incorporation
27 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
60,000,000

Directors

Purushottam Balkrishna Thanvi
Purushottam Balkrishna Thanvi
Director/Designated Partner
over 2 years ago
Sanjay Ratanlal Parasrampuria
Sanjay Ratanlal Parasrampuria
Director/Designated Partner
over 2 years ago
Satyanarayan Shyamsunder Khetan
Satyanarayan Shyamsunder Khetan
Director/Designated Partner
almost 7 years ago

Past Directors

Omprakash Tuganlal Parasrampuria
Omprakash Tuganlal Parasrampuria
Director
about 31 years ago
Ratanlal Ramrikhdas Parasrampuria
Ratanlal Ramrikhdas Parasrampuria
Director
about 31 years ago

Documents

Form DPT-3-02102020-signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_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
Evidence of cessation;-03052019
Interest in other entities;-03052019
Form DIR-12-03052019_signed
Declaration by first director-03052019
Optional Attachment-(1)-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Optional Attachment-(1)-02052019
Notice of resignation;-02052019
Form DIR-12-02052019_signed
Interest in other entities;-02052019
Evidence of cessation;-02052019
Form DIR-11-27022019_signed
Proof of dispatch-26022019
Notice of resignation filed with the company-26022019
Form INC-28-21022019-signed
Optional Attachment-(1)-14022019
Copy of court order or NCLT or CLB or order by any other competent authority.-14022019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed