Company Information

CIN
Status
Date of Incorporation
17 November 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
5,000,000
Authorised Capital
7,500,000

Directors

Rachna Ashok Ramsinghani
Rachna Ashok Ramsinghani
Director/Designated Partner
over 2 years ago
Vishal Ashok Ramsinghani
Vishal Ashok Ramsinghani
Director/Designated Partner
over 2 years ago
Piya Vishal Ramsinghani
Piya Vishal Ramsinghani
Director/Designated Partner
over 2 years ago

Past Directors

Kiran Ashokkumar Ramsinghani
Kiran Ashokkumar Ramsinghani
Director
over 18 years ago
Ashok Jiasingh Ramsinghani
Ashok Jiasingh Ramsinghani
Director
about 26 years ago

Documents

Form MGT-14-30122020_signed
Form ADT-1-30122020_signed
Copy of resolution passed by the company-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Form DPT-3-24122020-signed
Form DPT-3-11122020_signed
Optional Attachment-(1)-11122020
Form DIR-12-26062020_signed
Form DPT-3-29042020-signed
Evidence of cessation;-05112019
Form DIR-12-05112019_signed
Notice of resignation;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed