Company Information

CIN
Status
Date of Incorporation
21 July 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
580,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hasmukh Devji Rambhia
Hasmukh Devji Rambhia
Director
over 1 year ago
Dipakkumar Devji Rambhia
Dipakkumar Devji Rambhia
Director
over 25 years ago
Ratilal Ramji Rambhia
Ratilal Ramji Rambhia
Director
over 25 years ago
Bhavesh Ratilal Rambhia
Bhavesh Ratilal Rambhia
Director
over 25 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC-4-22112019_signed
Form ADT-1-24102019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102016
Form AOC-4-29102016_signed
Form ADT-1-09102016_signed
Copy of the intimation sent by company-08102016