Company Information

CIN
Status
Date of Incorporation
18 April 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
24,500,000
Authorised Capital
25,000,000

Directors

Vikas Parasrampuria
Vikas Parasrampuria
Director/Designated Partner
over 2 years ago
Ravi Parasrampuria
Ravi Parasrampuria
Director
about 15 years ago
Chaturbhuj Parasrampuria
Chaturbhuj Parasrampuria
Director/Designated Partner
about 15 years ago
Rajesh Omprakash Agrawal
Rajesh Omprakash Agrawal
Director
about 23 years ago
Krishan Raghunath Prasad Khadaria
Krishan Raghunath Prasad Khadaria
Director
over 30 years ago

Past Directors

Vishal Parasrampuria
Vishal Parasrampuria
Additional Director
almost 10 years ago
Ajay Kailashchandra Daga
Ajay Kailashchandra Daga
Director
about 21 years ago

Documents

Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Optional Attachment-(1)-23012019
List of share holders, debenture holders;-23012019
Form AOC-4-14072018_signed
Form MGT-7-14072018_signed
Optional Attachment-(1)-09072018
Directors report as per section 134(3)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
List of share holders, debenture holders;-09072018
Form AOC - 4 CFS-02072018_signed
Supplementary or Test audit report under section 143-29062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29062018
Form AOC-4-29062018_signed
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Optional Attachment-(1)-14122016
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed
Form DIR-12-17102016_signed
Optional Attachment-(1)-17102016
Form INC-22-170316.OCT
Optional Attachment 1-170316.PDF
FormSchV-170316 for the FY ending on-310314.OCT
Frm23ACA-150316 for the FY ending on-310313.OCT
Form23AC-150316 for the FY ending on-310314.OCT
Form23AC-150316 for the FY ending on-310313.OCT