Company Information

CIN
Status
Date of Incorporation
09 August 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,550,000
Authorised Capital
15,000,000

Directors

Krishna Pareek Ramesh
Krishna Pareek Ramesh
Director
over 27 years ago
Ramesh Kumar Pareek
Ramesh Kumar Pareek
Director
over 37 years ago

Past Directors

Shikha Pareek Ramesh
Shikha Pareek Ramesh
Additional Director
about 15 years ago

Documents

Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122018
Supplementary or Test audit report under section 143-11122018
Form AOC - 4 CFS-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(2)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Form AOC-4-30102018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form DIR-11-22022018_signed
Proof of dispatch-15022018
Notice of resignation filed with the company-15022018
Form DIR-12-17012018_signed
Evidence of cessation;-17012018
Notice of resignation;-17012018
Form MGT-7-31122017_signed
Form AOC - 4 CFS-31122017_signed