Company Information

CIN
Status
Date of Incorporation
03 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,990,000
Authorised Capital
50,000,000

Directors

Sweety Rajeev Reniwal
Sweety Rajeev Reniwal
Director/Designated Partner
over 2 years ago
Rajeev Shantisarup Reniwal
Rajeev Shantisarup Reniwal
Director/Designated Partner
over 2 years ago
Sanjeev Shantisarup Reniwal
Sanjeev Shantisarup Reniwal
Beneficial Owner
almost 6 years ago
Sudha Prashant Agarwal
Sudha Prashant Agarwal
Director
about 9 years ago

Past Directors

Unnati Rakesh Reniwal
Unnati Rakesh Reniwal
Director
about 21 years ago
Rakesh Shantisarup Reniwal
Rakesh Shantisarup Reniwal
Director
about 21 years ago

Documents

Form BEN - 2-02012020_signed
Declaration under section 90-30122019
Form AOC-4(XBRL)-21112019_signed
Form MGT-7-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
List of share holders, debenture holders;-20112019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4(XBRL)-14112018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form SH-9-08032018-signed
Form MGT-14-01032018-signed
Form MGT-14-27022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022018
Auditor's report-27022018
Optional Attachment-(1)-27022018
Optional Attachment-(2)-27022018
Affidavit as per rule 65(3)-27022018
Copy of board resolution-27022018
Statement of assets and liabilities-27022018
Altered articles of association-27022018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112017
Form AOC-4(XBRL)-06112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112016
Form_AOC4-XBRL_valentine_2016_upload_DILIPBNA_20161125152204.pdf-25112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form DIR-11-05112016_signed