Company Information

CIN
Status
Date of Incorporation
25 November 2002
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
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vishal Vikas Ranadive
Vishal Vikas Ranadive
Director/Designated Partner
almost 2 years ago
Rohan Ravindranath Ranadive
Rohan Ravindranath Ranadive
Director/Designated Partner
about 22 years ago

Past Directors

Ravindranath Dattatraya Ranadive
Ravindranath Dattatraya Ranadive
Director
about 22 years ago

Documents

Form DPT-3-15042020-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-24062019
Form ADT-1-16042019_signed
Optional Attachment-(2)-16042019
Copy of the intimation sent by company-16042019
Optional Attachment-(1)-16042019
Copy of written consent given by auditor-16042019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Form INC-22-01022018_signed
Copies of the utility bills as mentioned above (not older than two months)-01022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022018
Copy of board resolution authorizing giving of notice-01022018
List of share holders, debenture holders;-20092017
Form MGT-7-20092017_signed
Directors report as per section 134(3)-19092017
Optional Attachment-(1)-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Form AOC-4-19092017_signed
Form MGT-7-19092017_signed
List of share holders, debenture holders;-18092017
Optional Attachment-(1)-16092017