Company Information
CIN
Status
Date of Incorporation
30 September 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Sunil Shyamlal Raghani
Additional Director
almost 8 years ago
almost 8 years ago
Shyamlal Dasumal Raghani
Director
over 33 years ago
over 33 years ago
Past Directors
Kareena Sunil Raghani
Director
about 13 years ago
about 13 years ago
Dinesh Shyamlal Raghani
Additional Director
over 14 years ago
over 14 years ago
Dimple Dinesh Raghani
Director
over 21 years ago
over 21 years ago
Charges
23 March 2004
Union Bank Of India
1 Crore
30 March 2000
Punjab Nad Sind Bank
1 Crore
21 October 1992
Maharashtra State Dinancial Corp.
73 Lak
17 January 1995
Maharashtra State Dinancial Corp.
36 Lak
17 January 1995
Maharashtra State Dinancial Corp.
0
23 March 2004
Union Bank Of India
0
21 October 1992
Maharashtra State Dinancial Corp.
0
30 March 2000
Punjab Nad Sind Bank
0
17 January 1995
Maharashtra State Dinancial Corp.
0
23 March 2004
Union Bank Of India
0
21 October 1992
Maharashtra State Dinancial Corp.
0
30 March 2000
Punjab Nad Sind Bank
0
Documents
Form DPT-3-17082020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MSME FORM I-05072019_signed
Form DPT-3-25062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Evidence of cessation;-26032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Form DIR-12-26032018_signed
Interest in other entities;-26032018
Notice of resignation;-26032018
Optional Attachment-(2)-26032018
Optional Attachment-(1)-26032018
List of share holders, debenture holders;-25102017
Form AOC-4-25102017_signed
