Company Information

CIN
Status
Date of Incorporation
16 March 2013
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

Premchand Bhaichand Raisoni
Premchand Bhaichand Raisoni
Director/Designated Partner
over 2 years ago
Vimal Premchand Raisoni
Vimal Premchand Raisoni
Director
over 6 years ago

Past Directors

Pramod Raisoni Bhaichand
Pramod Raisoni Bhaichand
Director
over 12 years ago
Nitin Premchand Raisoni
Nitin Premchand Raisoni
Director
over 12 years ago

Documents

Form DPT-3-05012021_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-23052019_signed
Optional Attachment-(3)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form AOC-4-12042019_signed
Form MGT-7-12042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Directors report as per section 134(3)-10042019
List of share holders, debenture holders;-10042019
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016