Company Information
CIN
Status
Date of Incorporation
30 June 2003
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
13,733,510
Authorised Capital
16,410,000
Financials All Documents available from MCA @Rs 499/-
Directors
Varun Alagh
Director
almost 3 years ago
almost 3 years ago
Jay Mukund Thakker
Additional Director
over 5 years ago
over 5 years ago
Aneesh Ashit Sheth
Director
over 9 years ago
over 9 years ago
Rekha Ashit Sheth
Director
almost 21 years ago
almost 21 years ago
Ashit Shanishchandra Sheth
Director
almost 21 years ago
almost 21 years ago
Past Directors
Raman Preet Sohi
Additional Director
over 2 years ago
over 2 years ago
Charges
26 April 2021
Riviera Investors Private Limited
40 Lak
Documents
Form MSME FORM I-30102020_signed
Form DPT-3-19102020-signed
Form DPT-3-06102020-signed
Form DPT-3-17092020-signed
Form MGT-14-03072020-signed
Optional Attachment-(1)-01072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Form PAS-3-28052020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-28052020
Copy of Board or Shareholders? resolution-28052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052020
Form MSME FORM I-30042020_signed
Form DIR-12-28022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Interest in other entities;-21022020
Optional Attachment-(1)-21022020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-02082019
Form PAS-3-18072019_signed
Copy of Board or Shareholders? resolution-18072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18072019
Form MGT-14-20062019-signed
Form MGT-14-17062019-signed
Form MSME FORM I-09062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
