Company Information

CIN
Status
Date of Incorporation
29 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Hemlata Ashok Ramani
Hemlata Ashok Ramani
Director
over 11 years ago

Past Directors

Nitesh Ashok Ramani
Nitesh Ashok Ramani
Director
over 11 years ago
Suresh Chandulal Bajaj
Suresh Chandulal Bajaj
Director
almost 23 years ago
Ravi Ashok Ramani
Ravi Ashok Ramani
Director
almost 24 years ago

Documents

Form MSC-3-14012021-signed
Copy of Board resolution showing authorization given for  filing this declaration     -28092020
Duly audited statement of financial position-28092020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190611
Form MGT-14-06032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Form INC-22-26022019_signed
Copy of board resolution authorizing giving of notice-25022019
Optional Attachment-(1)-25022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019
Copies of the utility bills as mentioned above (not older than two months)-25022019
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
List of share holders, debenture holders;-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Form MGT-7-31102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016_signed
List of share holders, debenture holders;-24102016
Form AOC-4-111115.OCT
Form MGT-7-121115.OCT
Form ADT-1-311015.OCT
Immunity Certificate under CLSS- 2014-110415.PDF