Company Information

CIN
Status
Date of Incorporation
21 December 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Raina Manoj Ramchandani
Raina Manoj Ramchandani
Director/Designated Partner
about 3 years ago

Past Directors

Haresh Ramchand Savlani
Haresh Ramchand Savlani
Additional Director
almost 5 years ago
Manoj Kundan Ramchandani
Manoj Kundan Ramchandani
Additional Director
about 18 years ago
Kundan Rughumal Ramchandani
Kundan Rughumal Ramchandani
Director
almost 38 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
List of share holders, debenture holders;-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Directors? report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form AOC-4 additional attachment-24112016_signed
Form MGT-7-24112016_signed
Form MGT-7-161215.OCT
Form AOC-4-061215.OCT
Form DIR-12-231115.OCT
Optional Attachment 1-231115.PDF
Declaration of the appointee Director- in Form DIR-2-231115.PDF
Letter of Appointment-231115.PDF
Form ADT-1-161015.OCT
Form ADT-1-160715.OCT
Immunity Certificate under CLSS- 2014-281114.PDF
Immunity Certificate under CLSS- 2014-281114.PDF