Company Information

CIN
Status
Date of Incorporation
11 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
951,000
Authorised Capital
1,000,000

Directors

Shivangi Vijay Paranjpe
Shivangi Vijay Paranjpe
Director/Designated Partner
about 2 years ago
Sushama Vijay Paranjpe
Sushama Vijay Paranjpe
Director
over 31 years ago

Past Directors

Vijay Narayan Paranjpe
Vijay Narayan Paranjpe
Director
over 31 years ago

Documents

Form DPT-3-30122020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Optional Attachment-(1)-17102019
Form DPT-3-29062019
Form DPT-3-28062019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Form MGT-14-18042019_signed
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Optional Attachment-(1)-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Form DIR-12-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
List of share holders, debenture holders;-21082018
Optional Attachment-(1)-21082018
Directors report as per section 134(3)-21082018
Form AOC-4-21082018_signed
Form MGT-7-21082018_signed
List of share holders, debenture holders;-23102017