Company Information

CIN
Status
Date of Incorporation
25 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Shilpa Nirav Raveshia
Shilpa Nirav Raveshia
Director
over 2 years ago
Swar Nirav Raveshia
Swar Nirav Raveshia
Director/Designated Partner
about 3 years ago
Punita Jashwant Raveshia
Punita Jashwant Raveshia
Director
about 21 years ago

Past Directors

Nirav Jashwant Raveshia
Nirav Jashwant Raveshia
Director
over 18 years ago

Charges

45 Lak
25 May 2006
Janakalyan Sahakari Bank Limited
25 Lak
25 May 2006
Janakalyan Sahakari Bank Limited
20 Lak
25 May 2006
Janakalyan Sahakari Bank Limited
0
25 May 2006
Janakalyan Sahakari Bank Limited
0
25 May 2006
Janakalyan Sahakari Bank Limited
0
25 May 2006
Janakalyan Sahakari Bank Limited
0
25 May 2006
Janakalyan Sahakari Bank Limited
0
25 May 2006
Janakalyan Sahakari Bank Limited
0

Documents

Form DPT-3-26112020-signed
Auditor?s certificate-28092020
Form MGT-14-17072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020
Form DPT-3-04052020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Supplementary or Test audit report under section 143-24112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112019
Form AOC - 4 CFS-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
Form INC-22-24062019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24062019
Copies of the utility bills as mentioned above (not older than two months)-24062019
Optional Attachment-(1)-24062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062019
Form MGT-7-19012019_signed
Form AOC-4-17012019_signed
Form AOC - 4 CFS-08012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Supplementary or Test audit report under section 143-03012019