Company Information
CIN
Status
Date of Incorporation
27 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Aarti Ravindra Rochlaney
Director
over 2 years ago
over 2 years ago
Ravindra Kumar Amritlal Rochlaney
Director
about 14 years ago
about 14 years ago
Charges
03 July 2013
Bank Of India
1 Crore
03 July 2021
Punjab National Bank
10 Lak
03 July 2021
Others
0
03 July 2013
Bank Of India
0
03 July 2021
Others
0
03 July 2013
Bank Of India
0
03 July 2021
Others
0
03 July 2013
Bank Of India
0
03 July 2021
Others
0
03 July 2013
Bank Of India
0
Documents
Form DPT-3-23062021-signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
List of share holders, debenture holders;-23102019
Form DPT-3-28062019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-26112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-30112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-25112016
Form AOC-4-110116.OCT
Form MGT-7-010116.OCT
Form ADT-1-181015.OCT
Form66-311214 for the FY ending on-310314.OCT
-071214.OCT
Form MGT-14-051214.OCT
