Company Information
CIN
Status
Date of Incorporation
02 December 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Directors
Krisha Sunny Ramani
Director/Designated Partner
about 7 years ago
about 7 years ago
Bharti Mukesh Ramani
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Sunny Mukesh Ramani
Director
almost 16 years ago
almost 16 years ago
Mukesh Dinanath Ramani
Director
about 32 years ago
about 32 years ago
Charges
19 April 2011
Union Bank Of India
2 Crore
19 April 2011
Union Bank Of India
5 Crore
19 April 2011
Union Bank Of India
0
19 April 2011
Union Bank Of India
0
19 April 2011
Union Bank Of India
0
19 April 2011
Union Bank Of India
0
19 April 2011
Union Bank Of India
0
19 April 2011
Union Bank Of India
0
Documents
Form DPT-3-10082020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-28062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Letter of the charge holder stating that the amount has been satisfied-29012019
Form CHG-4-29012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190129
Form MGT-7-12012019_signed
List of share holders, debenture holders;-07012019
Form MGT-7-07012019_signed
Optional Attachment-(1)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Company CSR policy as per section 135(4)-02012019
Details of other Entity(s)-02012019
Form AOC-4-02012019_signed
List of share holders, debenture holders;-28122018
