Company Information

CIN
Status
Date of Incorporation
06 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nishant Rajkumar Rajgarhia
Nishant Rajkumar Rajgarhia
Director/Designated Partner
over 2 years ago
Harish Dhanji Bhanderi
Harish Dhanji Bhanderi
Additional Director
almost 17 years ago

Past Directors

Ramkishor Ruliram Rajgarhia
Ramkishor Ruliram Rajgarhia
Additional Director
about 15 years ago
Nandkishor Ruliram Rajgarhia
Nandkishor Ruliram Rajgarhia
Additional Director
about 15 years ago
Sushilkumar Ruliram Rajgarhia
Sushilkumar Ruliram Rajgarhia
Additional Director
about 15 years ago
Vinod Deepak Datwani
Vinod Deepak Datwani
Additional Director
almost 17 years ago
Mahesh Ravikant Sawant
Mahesh Ravikant Sawant
Director
almost 19 years ago
Manish Ravikant Sawant
Manish Ravikant Sawant
Director
almost 19 years ago

Documents

Form MGT-7-23122020_signed
Form AOC-4-22122020_signed
Directors report as per section 134(3)-21122020
Approval letter for extension of AGM;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Approval letter of extension of financial year or AGM-21122020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-06112017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Form AOC-4-26102016_signed
Copy of the resolution for alteration of capital;-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016
List of share holders, debenture holders;-15102016