Company Information

CIN
Status
Date of Incorporation
30 September 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
6,000,000

Directors

Dipak Harish Ramani
Dipak Harish Ramani
Director
about 2 years ago
Viren Dipak Ramani
Viren Dipak Ramani
Director/Designated Partner
almost 5 years ago
Harish Tolaram Ramani
Harish Tolaram Ramani
Director
about 27 years ago
Pavan Harish Ramani
Pavan Harish Ramani
Director
about 27 years ago

Charges

30 Lak
27 March 2006
Corporation Bank
30 Lak
12 February 2009
Corporation Bank
90 Lak
06 October 2023
Hdfc Bank Limited
0
27 March 2006
Corporation Bank
0
12 February 2009
Corporation Bank
0
06 October 2023
Hdfc Bank Limited
0
27 March 2006
Corporation Bank
0
12 February 2009
Corporation Bank
0
06 October 2023
Hdfc Bank Limited
0
27 March 2006
Corporation Bank
0
12 February 2009
Corporation Bank
0

Documents

Form DPT-3-24112020-signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-25072019-signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017
List of share holders, debenture holders;-02112017
Optional Attachment-(1)-02112017
Directors report as per section 134(3)-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
List of share holders, debenture holders;-14112016
Optional Attachment-(1)-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-12102016