Company Information

CIN
Status
Date of Incorporation
06 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Anil Jayantilal Rambhia
Anil Jayantilal Rambhia
Director/Designated Partner
almost 2 years ago
Rakesh Jayantilal Rambhia
Rakesh Jayantilal Rambhia
Beneficial Owner
over 12 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Form 21A-12042017_signed
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-07042017
Form MGT-7-09032017_signed
Form AOC-4-09032017_signed
List of share holders, debenture holders;-08032017
Directors report as per section 134(3)-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Form ADT-1-16012017_signed
Copy of resolution passed by the company-11012017
Copy of written consent given by auditor-11012017
Copy of the intimation sent by company-11012017