Company Information
CIN
Status
Date of Incorporation
13 April 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
315,760
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Piyush Jaisukh Raveshia
Director
almost 2 years ago
almost 2 years ago
Divyesh Jaisukh Raveshia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Laxmidas Lavji Raveshia
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Naresh Jaisukh Raveshia
Additional Director
almost 13 years ago
almost 13 years ago
Charges
28 September 2023
Others
0
28 September 2023
Others
0
28 September 2023
Others
0
28 September 2023
Others
0
28 September 2023
Others
0
Documents
Form DPT-3-23122020-signed
Approval letter of extension of financial year or AGM-14122020
Optional Attachment-(2)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Approval letter for extension of AGM;-14122020
Optional Attachment-(1)-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form DPT-3-22092020-signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-28112019_signed
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form SH-7-16092019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-03092019
Form DPT-3-29062019
Form PAS-3-15032019_signed
Optional Attachment-(1)-15032019
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.-15032019
Valuation Report from the valuer, if any;-15032019
Copy of Board or Shareholders? resolution-15032019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-15032019
Form INC-28-31012019-signed