Company Information

CIN
Status
Date of Incorporation
07 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
435,000
Authorised Capital
1,000,000

Directors

Miraj Kiran Rambhiya
Miraj Kiran Rambhiya
Director/Designated Partner
over 2 years ago
Mihir Kiran Rambhiya
Mihir Kiran Rambhiya
Director/Designated Partner
about 3 years ago

Past Directors

Kiran Tekchand Rambhiya
Kiran Tekchand Rambhiya
Director
over 22 years ago
Bhanumati Rambhiya Tekchand
Bhanumati Rambhiya Tekchand
Director
over 22 years ago
Tekchand Damjibhai Rambhiya
Tekchand Damjibhai Rambhiya
Director
over 22 years ago
Rachana Kiran Rambhiya
Rachana Kiran Rambhiya
Director
over 22 years ago

Charges

1 Lak
05 August 2004
Bank Of Baroda
1 Lak
16 September 2005
Bank Of India
11 Lak
05 August 2004
Bank Of Baroda
0
16 September 2005
Bank Of India
0
05 August 2004
Bank Of Baroda
0
16 September 2005
Bank Of India
0

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-30122019
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-21052019_signed
-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form INC-22-05122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122018
Copies of the utility bills as mentioned above (not older than two months)-05122018
Copy of board resolution authorizing giving of notice-05122018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed