Company Information

CIN
Status
Date of Incorporation
30 March 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,025,000
Authorised Capital
20,025,000

Directors

Ravi Laju Chanrai
Ravi Laju Chanrai
Director
about 2 years ago
Ravi Kumar Trehan
Ravi Kumar Trehan
Director/Designated Partner
over 2 years ago

Past Directors

Ruma Trehan
Ruma Trehan
Director
over 19 years ago
Laju Chandumal Chanrai
Laju Chandumal Chanrai
Director
about 33 years ago

Registered Trademarks

Ramlaks (Label) Ramlaks Exports

[Class : 3] All Type Of Incense Sticks, Dhoop, Agarbati, Toilet Soap Etc. Being Included In Class 03.

Charges

0
13 August 2001
Bank Of India
7 Crore
13 August 2001
Bank Of India
0
13 August 2001
Bank Of India
0

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(2)-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-30082019_signed
Copy of written consent given by auditor-30082019
Copy of resolution passed by the company-30082019
Optional Attachment-(1)-30082019
Form ADT-3-23082019_signed
Resignation letter-23082019
List of share holders, debenture holders;-17062019
Form MGT-7-17062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Form AOC-4-15062019_signed
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-26112017
Form ADT-1-14102017_signed
Copy of the intimation sent by company-13102017