Company Information

CIN
Status
Date of Incorporation
01 June 1994
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neel Sunil Ramani
Neel Sunil Ramani
Director/Designated Partner
about 3 years ago
Dinesh Kumar Tejwani
Dinesh Kumar Tejwani
Director
almost 16 years ago
Kishanchand Khazanchand Ramani
Kishanchand Khazanchand Ramani
Director
over 30 years ago
Sunil Kishanchand Ramani
Sunil Kishanchand Ramani
Director
over 30 years ago

Past Directors

Pritesh Ashwin Mehta
Pritesh Ashwin Mehta
Director
almost 23 years ago
Nemi Chand Jain
Nemi Chand Jain
Director
almost 23 years ago
Kadayam Ramachandra Lakshminarayanan
Kadayam Ramachandra Lakshminarayanan
Director
about 26 years ago

Documents

List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Directors report as per section 134(3)-09122018
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed
Form AOC-4-09122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Evidence of cessation;-07062017
Form DIR-12-07062017_signed
Notice of resignation;-07062017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016_signed
Form ADT-1-151015.OCT
Form MGT-7-081015.OCT
Form AOC-4-071015.OCT