Company Information
CIN
Status
Date of Incorporation
02 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ravi Sandilya
Director
over 32 years ago
over 32 years ago
Asha Ravi Sandilya
Director
over 32 years ago
over 32 years ago
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-02072019
Form ADT-1-19122018_signed
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Optional Attachment-(2)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
Optional Attachment-(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-18122018_signed
Copy of the intimation sent by company-14122018
Copy of resolution passed by the company-14122018
Optional Attachment-(1)-14122018
Copy of written consent given by auditor-14122018
List of share holders, debenture holders;-14122018
Optional Attachment-(2)-14122018
