Company Information
CIN
Status
Date of Incorporation
13 August 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
1,000,000
Directors
Ramesh Dharamshi Ravaria
Director
about 2 years ago
about 2 years ago
Govind Dharamsi Ravaria
Director
about 2 years ago
about 2 years ago
Pinak Kanji Ravaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikul Ravaria
Director/Designated Partner
over 3 years ago
over 3 years ago
Narayan Dharamshi Ravaria
Director
over 20 years ago
over 20 years ago
Charges
23 January 2020
Citi Bank N.a.
5 Crore
23 January 2020
Axis Bank Limited
0
23 January 2020
Axis Bank Limited
0
23 January 2020
Axis Bank Limited
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-15092020-signed
Instrument(s) of creation or modification of charge;-04022020
Optional Attachment-(1)-04022020
Form CHG-1-04022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Form AOC-4-14122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-01112019_signed
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Form AOC-4-16012019_signed
Form ADT-1-14012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-27122018
Copy of the intimation sent by company-01122018
Copy of resolution passed by the company-01122018
Copy of written consent given by auditor-01122018
Form MGT-7-07122017_signed
Form ADT-1-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-28112017
