Company Information

CIN
Status
Date of Incorporation
16 July 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rishikesh Pramod Raval
Rishikesh Pramod Raval
Director
about 16 years ago

Past Directors

Janki Jay Lodaya
Janki Jay Lodaya
Director
about 16 years ago
Kalpana Pramod Raval
Kalpana Pramod Raval
Director
over 26 years ago
Pramod Narayandas Raval
Pramod Narayandas Raval
Director
over 26 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-28062019
Form AOC-4-09042019_signed
Directors report as per section 134(3)-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Form MGT-7-03042019_signed
List of share holders, debenture holders;-01042019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-30122018_signed
Copy of resolution passed by the company-30122018
Copy of the intimation sent by company-30122018
Copy of written consent given by auditor-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Copy of resolution passed by the company-29112016
Copy of the intimation sent by company-29112016
List of share holders, debenture holders;-29112016
Copy of written consent given by auditor-29112016