Company Information

CIN
Status
Date of Incorporation
30 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,900,000
Authorised Capital
6,000,000

Directors

Hemlata Ashok Ramani
Hemlata Ashok Ramani
Director
almost 23 years ago

Past Directors

Nitesh Ashok Ramani
Nitesh Ashok Ramani
Director
over 11 years ago
Ravi Ashok Ramani
Ravi Ashok Ramani
Director
almost 23 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-16112019_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 ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180704
Form MGT-14-22062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180622
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018
Altered memorandum of association-13062018
Optional Attachment-(2)-13062018
Optional Attachment-(3)-13062018
Optional Attachment-(1)-13062018
Altered articles of association-13062018
List of share holders, debenture holders;-03112017
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Form MGT-7-28102016_signed
Form AOC-4-23102016