Company Information

CIN
Status
Date of Incorporation
28 May 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,022,000
Authorised Capital
20,000,000

Directors

Rajesh Laxman Ramsinghani
Rajesh Laxman Ramsinghani
Director/Designated Partner
over 15 years ago
Sheetal Rajesh Ramsinghani
Sheetal Rajesh Ramsinghani
Director
almost 22 years ago
Rohit Rajesh Ramsinghani
Rohit Rajesh Ramsinghani
Director/Designated Partner
almost 22 years ago

Documents

Form ADT-1-21122020_signed
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Directors report as per section 134(3)-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Form AOC-4-20122020_signed
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-12072019
Form DPT-3-30062019
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-26112017
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 AOC-4-26112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed