Company Information

CIN
Status
Date of Incorporation
24 January 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

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

Past Directors

Darshan Jagdish Rohera
Darshan Jagdish Rohera
Additional Director
over 7 years ago
Ashok Jiasingh Ramsinghani
Ashok Jiasingh Ramsinghani
Director
almost 34 years ago
Jagdish Kundanlal Rohera
Jagdish Kundanlal Rohera
Director
almost 34 years ago

Documents

Form MGT-14-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form ADT-1-16102020_signed
Copy of resolution passed by the company-16102020
Copy of written consent given by auditor-16102020
Copy of the intimation sent by company-16102020
Directors report as per section 134(3)-24102019
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
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form DIR-12-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Evidence of cessation;-21052018
Form DIR-12-21052018_signed
Notice of resignation;-21052018
Optional Attachment-(1)-21052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
List of share holders, debenture holders;-04112017