Company Information

CIN
Status
Date of Incorporation
13 May 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Hemlata Ashok Ramani
Hemlata Ashok Ramani
Beneficial Owner
about 18 years ago
Ravi Ashok Ramani
Ravi Ashok Ramani
Director/Designated Partner
over 23 years ago

Past Directors

Nitesh Ashok Ramani
Nitesh Ashok Ramani
Director
almost 12 years ago
Suresh Chandulal Bajaj
Suresh Chandulal Bajaj
Director
about 20 years ago
Shyamlal Kimatrai Ramani
Shyamlal Kimatrai Ramani
Director
over 27 years ago

Documents

Form MGT-7-28122020_signed
Form AOC-4-21122020_signed
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-3-10102019_signed
Resignation letter-10102019
Notice of resignation;-20082019
Form DIR-12-20082019_signed
Evidence of cessation;-20082019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed