Company Information

CIN
Status
Date of Incorporation
12 July 2005
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neha Vikram Ramchand
Neha Vikram Ramchand
Director
almost 6 years ago
Vikram Jay Ramchand
Vikram Jay Ramchand
Director
over 20 years ago
Jayant Ramchand Jadhwani
Jayant Ramchand Jadhwani
Director
over 20 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Form DIR-12-25022020_signed
Interest in other entities;-25022020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-04072019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
-20042019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Company CSR policy as per section 135(4)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of other Entity(s)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Optional Attachment-(1)-22112017
Company CSR policy as per section 135(4)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Details of other Entity(s)-22112017
List of share holders, debenture holders;-22112017
Company CSR policy as per section 135(4)-26112016