Company Information

CIN
Status
Date of Incorporation
17 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Ayush Raniwala
Ayush Raniwala
Director/Designated Partner
over 9 years ago
Madhulata Amit Raniwala
Madhulata Amit Raniwala
Director
over 22 years ago
Amit Devendra Raniwala
Amit Devendra Raniwala
Director
almost 31 years ago

Documents

List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Form MGT-7-14112017_signed
Form AOC-4-13112017_signed
List of share holders, debenture holders;-10112017
Optional Attachment-(1)-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Directors report as per section 134(3)-25102016
Details of other Entity(s)-25102016
Company CSR policy as per section 135(4)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Letter of appointment;-22062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062016
Optional Attachment-(1)-22062016
Form DIR-12-22062016_signed
Form AOC-4-031215.OCT
Form MGT-7-281115.OCT
Form ADT-1-311015.OCT