Company Information

CIN
Status
Date of Incorporation
01 September 1988
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
250,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Jaisukh Raveshia
Naresh Jaisukh Raveshia
Director
over 1 year ago
Piyush Jaisukh Raveshia
Piyush Jaisukh Raveshia
Director
almost 2 years ago
Manoj Laxmidas Raveshia
Manoj Laxmidas Raveshia
Director/Designated Partner
almost 17 years ago

Charges

24 Lak
08 December 1990
Indian Bank
12 Lak
29 April 1989
Indian Bank
12 Lak
08 December 1990
Indian Bank
0
29 April 1989
Indian Bank
0
08 December 1990
Indian Bank
0
29 April 1989
Indian Bank
0
08 December 1990
Indian Bank
0
29 April 1989
Indian Bank
0

Documents

Form DPT-3-24112020-signed
Form DPT-3-11062020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Company CSR policy as per section 135(4)-18112019
Form AOC-4-18112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form MSME FORM I-03092019_signed
Form DPT-3-26062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Directors report as per section 134(3)-13122018
Company CSR policy as per section 135(4)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017