Company Information

CIN
Status
Date of Incorporation
14 February 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rachna Ashok Ramsinghani
Rachna 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 18 years ago
Ashok Jiasingh Ramsinghani
Ashok Jiasingh Ramsinghani
Director
almost 24 years ago

Documents

Form MGT-14-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form DPT-3-26112020-signed
Form ADT-1-16102020_signed
Copy of written consent given by auditor-16102020
Copy of resolution passed by the company-16102020
Copy of the intimation sent by company-16102020
Form DIR-12-26062020_signed
Form DPT-3-28042020-signed
Evidence of cessation;-05112019
Form DIR-12-05112019_signed
Notice of resignation;-05112019
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 MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017