Company Information

CIN
Status
Date of Incorporation
22 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
132,050
Authorised Capital
10,000,000

Directors

Karan Deven Raghani
Karan Deven Raghani
Director/Designated Partner
over 2 years ago
Jasmina Deven Raghani
Jasmina Deven Raghani
Director/Designated Partner
over 27 years ago

Past Directors

Mitesh Mansukhlal Katkoria
Mitesh Mansukhlal Katkoria
Director
about 30 years ago
Deven Ramjibhai Raghani
Deven Ramjibhai Raghani
Director
about 30 years ago

Documents

Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Approval letter of extension of financial year or AGM-29122020
Form DPT-3-15122020_signed
Optional Attachment-(1)-14122020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form DIR-12-02112019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-09082019_signed
Copy of resolution passed by the company-07082019
Copy of the intimation sent by company-07082019
Copy of written consent given by auditor-07082019
Optional Attachment-(1)-07082019
Form DIR-12-02082019-signed
Interest in other entities;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Form AOC-4-20112018-signed
Form MGT-7-24102018_signed
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-20102018