Company Information

CIN
Status
Date of Incorporation
20 November 1986
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,131,200
Authorised Capital
7,500,000

Directors

Prakash Sharma
Prakash Sharma
Director
over 8 years ago
Vishal Parasrampuria
Vishal Parasrampuria
Director
about 21 years ago
Kantiprasad Parasrampuria
Kantiprasad Parasrampuria
Director
almost 28 years ago

Documents

Form DPT-3-25122020_signed
Form DPT-3-09102020-signed
Form MGT-14-25092020_signed
Form MGT-14-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form MGT-14-23092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-08112017
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form DIR-12-27102017_signed