Company Information

CIN
Status
Date of Incorporation
08 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rashmin Girdharlal Rughani
Rashmin Girdharlal Rughani
Director/Designated Partner
about 21 years ago

Past Directors

Priti Kalpesh Rughani
Priti Kalpesh Rughani
Additional Director
over 3 years ago
Bharat Girdharlal Rughani
Bharat Girdharlal Rughani
Director
about 9 years ago
Kalpesh Girdharlal Rughani
Kalpesh Girdharlal Rughani
Director
about 21 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Optional Attachment-(1)-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Optional Attachment-(1)-28102016
Optional Attachment-(2)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
List of share holders, debenture holders;-28102016
Form DIR-12-28102016_signed