Company Information

CIN
Status
Date of Incorporation
16 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
70,100,700
Authorised Capital
100,000,000

Directors

Rachna Ashok Ramsinghani
Rachna Ashok Ramsinghani
Director/Designated Partner
over 2 years ago
Vishal Ashok Ramsinghani
Vishal Ashok Ramsinghani
Director/Designated Partner
over 2 years ago

Past Directors

Kiran Ashokkumar Ramsinghani
Kiran Ashokkumar Ramsinghani
Director
about 31 years ago
Ashok Jiasingh Ramsinghani
Ashok Jiasingh Ramsinghani
Director
about 31 years ago

Documents

Form ADT-1-08012021_signed
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-30122020
Form DPT-3-11122020_signed
Form DIR-12-10062020_signed
Evidence of cessation;-10062020
Form AOC-4(XBRL)-30122019_signed
XBRL document in respect Consolidated financial statement-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-09122019-signed
Form DIR-12-08122019_signed
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
Evidence of cessation;-05122019
Evidence of cessation;-05112019
Form DIR-12-05112019_signed
Notice of resignation;-05112019
Form DIR-12-21062019_signed
Declaration by first director-14062019
Optional Attachment-(1)-14062019
Auditor?s certificate-13062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
List of share holders, debenture holders;-24122018
XBRL document in respect Consolidated financial statement-24122018
Form MGT-7-24122018_signed
Form AOC-4(XBRL)-24122018_signed
Form AOC-4(XBRL)-09072018_signed