Company Information

CIN
Status
Date of Incorporation
18 April 1990
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
14,221,300
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonia Chhabria
Sonia Chhabria
Director
over 1 year ago
Amit Vashu Ramsinghani
Amit Vashu Ramsinghani
Director
almost 22 years ago

Past Directors

Manju Vashu Ramsinghani
Manju Vashu Ramsinghani
Director
over 34 years ago
Vashu Jiasingh Ramsinghani
Vashu Jiasingh Ramsinghani
Director
over 34 years ago

Charges

139 Crore
26 November 2008
State Bank Of Bikaner & Jaipur
6 Crore
16 March 2007
State Bank Of India And 2 Others
101 Crore
31 August 2006
Axis Bank Limited
28 Crore
23 March 1991
American Express Bank Ltd.
3 Crore
18 November 2022
Others
0
16 March 2007
State Bank Of India
0
23 March 1991
American Express Bank Ltd.
0
26 November 2008
State Bank Of Bikaner & Jaipur
0
31 August 2006
Axis Bank Limited
0
18 November 2022
Others
0
16 March 2007
State Bank Of India
0
23 March 1991
American Express Bank Ltd.
0
26 November 2008
State Bank Of Bikaner & Jaipur
0
31 August 2006
Axis Bank Limited
0

Documents

Form DPT-3-27042020-signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-25062019
Form INC-22-02052019_signed
Optional Attachment-(1)-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Form ADT-1-26112018_signed
Copy of resolution passed by the company-26112018
Copy of written consent given by auditor-26112018
Copy of the intimation sent by company-26112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Form AOC-4-26102016_signed
Form MGT-7-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016