Company Information

CIN
Status
Date of Incorporation
13 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Niket Khushal Rambhia
Niket Khushal Rambhia
Director/Designated Partner
almost 16 years ago
Khushal Raghavji Rambhia
Khushal Raghavji Rambhia
Director/Designated Partner
almost 16 years ago
Rajesh Narain Masand
Rajesh Narain Masand
Director
over 17 years ago
Jyoti Dinesh Rambhia
Jyoti Dinesh Rambhia
Director/Designated Partner
over 21 years ago
Dinesh Raghavji Rambhia
Dinesh Raghavji Rambhia
Director
over 21 years ago

Past Directors

Raja Narain Masand
Raja Narain Masand
Director
over 17 years ago

Documents

Form DPT-3-13082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
List of share holders, debenture holders;-06012020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Form DPT-3-28062019
List of share holders, debenture holders;-26122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form AOC-4 additional attachment-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4 additional attachment-15072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26062018
Directors report as per section 134(3)-26062018
List of share holders, debenture holders;-26062018
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed
Form ADT-1-15032017_signed
Copy of the intimation sent by company-15032017
Optional Attachment-(1)-15032017
Copy of written consent given by auditor-15032017
Copy of resolution passed by the company-15032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
List of share holders, debenture holders;-07032017
Directors report as per section 134(3)-07032017
Form AOC-4 additional attachment-07032017_signed