Company Information

CIN
Status
Date of Incorporation
10 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 June 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ramesh Ratanshi Vasani
Ramesh Ratanshi Vasani
Director
almost 3 years ago
Ramji Harakchand Shah
Ramji Harakchand Shah
Director
over 20 years ago
Chunilal Ravji Chheda
Chunilal Ravji Chheda
Director
over 20 years ago

Past Directors

Varun Rameshchandra Vasani
Varun Rameshchandra Vasani
Additional Director
over 14 years ago

Documents

Form STK-2-28102021-signed
Optional Attachment-(5)-02072020
Optional Attachment-(1)-02072020
Optional Attachment-(4)-02072020
Optional Attachment-(2)-02072020
-02072020
Optional Attachment-(3)-02072020
Form AOC-4-01072020_signed
Form MGT-7-01072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
List of share holders, debenture holders;-30062020
Directors report as per section 134(3)-30062020
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-25062019
Optional Attachment-(2)-25062019
Optional Attachment-(1)-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form ADT-1-13102018_signed
Optional Attachment-(1)-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-11012018