Company Information

CIN
Status
Date of Incorporation
23 December 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

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
Piya Vishal Ramsinghani
Piya Vishal Ramsinghani
Director/Designated Partner
over 2 years ago

Past Directors

Kiran Ashokkumar Ramsinghani
Kiran Ashokkumar Ramsinghani
Director
almost 34 years ago
Ashok Jiasingh Ramsinghani
Ashok Jiasingh Ramsinghani
Director
almost 34 years ago

Documents

Form ADT-1-03042021_signed
Form ADT-1-09012021_signed
Form MGT-14-30122020_signed
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form DPT-3-11122020_signed
Form DIR-12-26062020_signed
Form DPT-3-03022020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DIR-12-05112019_signed
Evidence of cessation;-05112019
Notice of resignation;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-21062019
Auditor?s certificate-21062019
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed