Company Information

CIN
Status
Date of Incorporation
14 May 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
210,000
Authorised Capital
500,000

Directors

Krishna Ravi Raisinghani
Krishna Ravi Raisinghani
Director
about 2 years ago
Anita Ravi Raisinghani
Anita Ravi Raisinghani
Director/Designated Partner
about 7 years ago

Past Directors

Sorabh Ramswaroop Bajaj
Sorabh Ramswaroop Bajaj
Director
over 19 years ago

Charges

0
20 August 2001
Apna Sahakari Bank Ltd
17 Lak
20 August 2001
Apna Sahakari Bank Ltd
0
20 August 2001
Apna Sahakari Bank Ltd
0

Documents

Form DPT-3-08102020-signed
Form ADT-1-24112019_signed
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Letter of the charge holder stating that the amount has been satisfied-04032019
Form CHG-4-04032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190304
Evidence of cessation;-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Form DIR-12-04012019_signed
Notice of resignation;-04012019
Form ADT-1-19122018_signed
Copy of resolution passed by the company-19122018
Copy of the intimation sent by company-19122018
Copy of written consent given by auditor-19122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed