Company Information

CIN
Status
Date of Incorporation
10 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,757,000
Authorised Capital
11,000,000

Directors

Hemant Kumar Parasrampuria
Hemant Kumar Parasrampuria
Director/Designated Partner
over 2 years ago
Sanjay Ratanlal Parasrampuria
Sanjay Ratanlal Parasrampuria
Director/Designated Partner
over 2 years ago
Shalini Sanjay Parasrampuria
Shalini Sanjay Parasrampuria
Director/Designated Partner
almost 30 years ago

Past Directors

Ratanlal Ramrikhdas Parasrampuria
Ratanlal Ramrikhdas Parasrampuria
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-03072019-signed
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form AOC-4-21012019_signed
Optional Attachment-(1)-11012019
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-09012019
Optional Attachment-(1)-09012019
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_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;-05112016
Form MGT-7-05112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Acknowledgement received from company-27092016
Proof of dispatch-27092016