Company Information

CIN
Status
Date of Incorporation
24 April 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
5,200,000
Authorised Capital
5,200,000

Directors

Vishal Ashok Ramsinghani
Vishal Ashok Ramsinghani
Director/Designated Partner
over 2 years ago
Piya Vishal Ramsinghani
Piya Vishal Ramsinghani
Director/Designated Partner
over 2 years ago

Past Directors

Kiran Ashokkumar Ramsinghani
Kiran Ashokkumar Ramsinghani
Director
over 35 years ago
Ashok Jiasingh Ramsinghani
Ashok Jiasingh Ramsinghani
Director
over 35 years ago

Documents

Form MGT-14-04042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form ADT-1-16102020_signed
Copy of the intimation sent by company-16102020
Copy of resolution passed by the company-16102020
Copy of written consent given by auditor-16102020
Form DIR-12-26062020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Supplementary or Test audit report under section 143-13122019
Optional Attachment-(1)-13122019
Directors report as per section 134(3)-13122019
Form AOC - 4 CFS-13122019_signed
Form AOC-4-13122019_signed
Form DIR-12-05112019_signed
Notice of resignation;-05112019
Evidence of cessation;-05112019
Supplementary or Test audit report under section 143-26122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Form AOC - 4 CFS-26122018_signed
Optional Attachment-(1)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed