Company Information

CIN
Status
Date of Incorporation
20 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Geeta Narayan Demble
Geeta Narayan Demble
Director/Designated Partner
over 15 years ago
Priya Vijay Ramani
Priya Vijay Ramani
Director/Designated Partner
over 15 years ago
Hemlata Ashok Ramani
Hemlata Ashok Ramani
Director
over 15 years ago

Past Directors

Vijay Kimatrai Ramani
Vijay Kimatrai Ramani
Director
about 20 years ago
Narayan Chandiram Demble
Narayan Chandiram Demble
Director
about 20 years ago
Ashok Kimatrai Ramani
Ashok Kimatrai Ramani
Director
about 20 years ago

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-26122020
Form AOC-4-22122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-26112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
List of share holders, debenture holders;-23122016
Directors report as per section 134(3)-23122016
Form AOC-4-131215.OCT