Company Information

CIN
Status
Date of Incorporation
15 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Komal Mayur Parpani
Komal Mayur Parpani
Director
about 10 years ago
Kina Harshad Parpani
Kina Harshad Parpani
Director
about 10 years ago
Mayur Harshad Parpani
Mayur Harshad Parpani
Director
about 10 years ago
Harshad Pragji Parpani
Harshad Pragji Parpani
Director/Designated Partner
over 25 years ago
Kanaklata Harishad Parpani
Kanaklata Harishad Parpani
Director
over 25 years ago

Charges

7 Lak
20 May 2006
Union Bank Of India Limited
7 Lak
20 May 2006
Union Bank Of India Limited
0
20 May 2006
Union Bank Of India Limited
0

Documents

Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Optional Attachment-(1)-27012017
Company CSR policy as per section 135(4)-27012017
Directors report as per section 134(3)-27012017
List of share holders, debenture holders;-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form MGT-7-27012017_signed
Form AOC-4-27012017_signed
FormSchV-101214 for the FY ending on-310311.OCT
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
Form INC-22-231215.OCT
FormSchV-141215 for the FY ending on-310307.OCT
Form23AC-141215 for the FY ending on-310307.OCT
FormSchV-141215 for the FY ending on-310306.OCT
Form23AC-141215 for the FY ending on-310306.OCT
Form23AC-291015 for the FY ending on-310312.OCT
Form23AC-281015 for the FY ending on-310310.OCT
Form23AC-281015 for the FY ending on-310309.OCT
Form23AC-291015 for the FY ending on-310313-Revised-1.OCT
Form23AC-291015 for the FY ending on-310311.OCT