Company Information
CIN
Status
Date of Incorporation
10 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rachna Ashok Ramsinghani
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Ashok Ramsinghani
Director/Designated Partner
over 2 years ago
over 2 years ago
Piya Vishal Ramsinghani
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kiran Ashokkumar Ramsinghani
Director
over 33 years ago
over 33 years ago
Ashok Jiasingh Ramsinghani
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 37] Building, Building Construction, Construction, Builders And Developers
[Class : 37] Building, Building Construction, Construction, Builders And Developers
[Class : 37] Property Development, Building Construction.
Documents
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
Form DIR-12-15122020_signed
Form DPT-3-26112020-signed
Form ADT-1-16102020_signed
Copy of written consent given by auditor-16102020
Copy of resolution passed by the company-16102020
Copy of the intimation sent by company-16102020
Form DIR-12-26062020_signed
Form DPT-3-28042020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Form DIR-12-06032020_signed
Interest in other entities;-06032020
Optional Attachment-(1)-06032020
Form DIR-12-05112019_signed
Evidence of cessation;-05112019
Notice of resignation;-05112019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
