Company Information

CIN
Status
Date of Incorporation
20 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,130,000
Authorised Capital
100,000,000

Directors

Ketan Tokershi Shah
Ketan Tokershi Shah
Director/Designated Partner
over 2 years ago
Bhavya Jayesh Shah
Bhavya Jayesh Shah
Director/Designated Partner
over 2 years ago
Jayesh Tokershi Shah
Jayesh Tokershi Shah
Director/Designated Partner
over 30 years ago

Past Directors

Geeta Rasik Shah
Geeta Rasik Shah
Director
over 30 years ago

Documents

Form DPT-3-30042020-signed
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25062019
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form AOC-4(XBRL)-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112017
Form AOC-4(XBRL)-17112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062017
Evidence of cessation;-20062017
Form DIR-12-20062017_signed
Letter of appointment;-20062017
Notice of resignation;-20062017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112016
Form_AOC4-XBRL_Ravi_Nirman_2016_Final_SUNILCS200_20161109162241.pdf-09112016
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed