Company Information

CIN
Status
Date of Incorporation
16 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rajesh Gokulbhai Rita
Rajesh Gokulbhai Rita
Director/Designated Partner
about 8 years ago
Lakhamasi Gokal Rita
Lakhamasi Gokal Rita
Director
almost 10 years ago

Past Directors

Ramesh Gokul Rita
Ramesh Gokul Rita
Director
almost 10 years ago

Documents

Form DPT-3-16092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-25062019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Optional Attachment-(1)-19042019
Notice of resignation;-19042019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092017
Optional Attachment-(1)-29092017
Letter of appointment;-29092017
Form DIR-12-29092017_signed
Evidence of cessation;-25092017
Form DIR-12-25092017_signed
Notice of resignation;-25092017
Optional Attachment-(1)-25092017
Proof of dispatch-15092017
Notice of resignation filed with the company-15092017