Company Information

CIN
Status
Date of Incorporation
20 March 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Savitridevi Jayantiprasad Ringshia
Savitridevi Jayantiprasad Ringshia
Director
over 25 years ago
Ravindra Jayanti Prasad Ringshia
Ravindra Jayanti Prasad Ringshia
Director
over 25 years ago
Rajendra Jayantiprasad Ringshia
Rajendra Jayantiprasad Ringshia
Director
over 25 years ago

Past Directors

Deepakshi Ravindra Ringshia
Deepakshi Ravindra Ringshia
Additional Director
almost 13 years ago

Documents

Form DPT-3-30122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-29062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Optional Attachment-(1)-03122016
Form DIR-12-03122016_signed
Resignation Letter-240215.PDF
Form ADT-3-240215.PDF
-271114.OCT
Form MGT-14-241114.OCT
Copy of resolution-241114.PDF
FormSchV-111114 for the FY ending on-310308-Revised-1.OCT
FormSchV-111114 for the FY ending on-310314.OCT