Company Information

CIN
Status
Date of Incorporation
06 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
560,000
Authorised Capital
900,000

Directors

Dimple Ravesia Kishore
Dimple Ravesia Kishore
Director/Designated Partner
almost 2 years ago
Tejasbhai Maheshbhai Vaghela
Tejasbhai Maheshbhai Vaghela
Director
about 17 years ago

Past Directors

Ajaykumar Ratilal Joshi
Ajaykumar Ratilal Joshi
Additional Director
about 14 years ago
Kruti Ketan Ravesia
Kruti Ketan Ravesia
Director
about 14 years ago
Sushila Kishore Ravesia
Sushila Kishore Ravesia
Additional Director
over 14 years ago
Yogesh Vithal Parab
Yogesh Vithal Parab
Director
almost 18 years ago
Jayant Rajaram Bane
Jayant Rajaram Bane
Director
almost 19 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(1)-24042018
Notice of resignation;-24042018
Optional Attachment-(2)-24042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Interest in other entities;-24042018
Evidence of cessation;-24042018
Form DIR-12-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Directors report as per section 134(3)-07032018
Form AOC-4-07032018_signed
List of share holders, debenture holders;-02022018
Form MGT-7-02022018_signed
Form ADT-1-24012018_signed
Copy of the intimation sent by company-24012018
Optional Attachment-(1)-24012018
Copy of written consent given by auditor-24012018
Directors report as per section 134(3)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
List of share holders, debenture holders;-10012018
Form AOC-4-10012018_signed