Company Information
CIN
Status
Date of Incorporation
07 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Ravindrasingh Parihar
Director/Designated Partner
about 2 years ago
about 2 years ago
Raviraj Singh Medtiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Shabbirali Saifuddin Sadriwala
Director
over 5 years ago
over 5 years ago
Ali Asgar Shabbir Ali Sadriwala
Director
over 5 years ago
over 5 years ago
Ladkanwar Khetsingh Medtiya
Director
almost 21 years ago
almost 21 years ago
Khetsingh Takhatsingh Medtiya
Director
almost 21 years ago
almost 21 years ago
Charges
11 January 2013
Corproation Bank
26 Lak
11 January 2013
Corproation Bank
0
11 January 2013
Corproation Bank
0
11 January 2013
Corproation Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
List of share holders, debenture holders;-27122020
Optional Attachment-(1)-27122020
Form 23AC-27122020_signed
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form ADT-1-26122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26122020
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Copy of the intimation received from the company - 2021.-26122020
Annual return as per schedule V of the Companies Act,1956-26122020
Form 20B-26122020_signed
Form 23AC-26122020_signed
Form 23B-26122020_signed
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DIR-12-02102020_signed
Optional Attachment-(1)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Form ADT-1-151015.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-301214 for the FY ending on-310312.OCT
FormSchV-301214 for the FY ending on-310312.OCT
