Company Information

CIN
Status
Date of Incorporation
20 April 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vijay Janardhan Rawal
Vijay Janardhan Rawal
Director
about 2 years ago
Siddharth Vijay Rawal
Siddharth Vijay Rawal
Director
over 2 years ago
Naina Vijay Rawal
Naina Vijay Rawal
Director
over 2 years ago
Arushi Vijay Rawal
Arushi Vijay Rawal
Director
over 11 years ago

Past Directors

Hansa Janarden Rawal
Hansa Janarden Rawal
Director
over 29 years ago
Janarden Rewashankar Rawal
Janarden Rewashankar Rawal
Director
over 29 years ago

Charges

0
24 November 2016
Aditya Birla Finance Limited
16 Crore
24 November 2016
Others
0
24 November 2016
Others
0

Documents

Form DPT-3-30072021-signed
Form DPT-3-09102020-signed
Form CHG-4-24092020-signed
Letter of the charge holder stating that the amount has been satisfied-19092020
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form INC-28-22082019-signed
Optional Attachment-(1)-22082019
Copy of court order or NCLT or CLB or order by any other competent authority.-22082019
Copy of court order or NCLT or CLB or order by any other competent authority.-14082019
Letter of the charge holder stating that the amount has been satisfied-03012019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Evidence of cessation;-20122018
Form DIR-12-20122018_signed
Letter of the charge holder stating that the amount has been satisfied-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
Directors report as per section 134(3)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Form AOC-4-15122018_signed
Form INC-22-08122017_signed
Directors report as per section 134(3)-04122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017