Company Information
CIN
Status
Date of Incorporation
14 August 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Aarti Ravindra Rochlaney
Director
over 2 years ago
over 2 years ago
Ravindra Kumar Amritlal Rochlaney
Director
over 22 years ago
over 22 years ago
Past Directors
Sharad Amritlal Rochlaney
Additional Director
over 13 years ago
over 13 years ago
Charges
03 July 2013
Bank Of India
1 Crore
03 July 2013
Bank Of India
0
03 July 2013
Bank Of India
0
03 July 2013
Bank Of India
0
Documents
Form DPT-3-26112020-signed
Form DPT-3-14082020-signed
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-19102019
Form DPT-3-28062019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form MGT-7-02042018_signed
Form AOC-4-02042018_signed
Optional Attachment-(1)-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-25112017
Form AOC-4-160216.OCT
Form MGT-7-070216.OCT
Form DIR-12-200116.OCT
Form DIR-11-200116.OCT
Evidence of cessation-190116.PDF
Form ADT-1-161015.OCT
