Company Information

CIN
Status
Date of Incorporation
12 January 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Site Preparation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanta Ramchandra Rane
Kanta Ramchandra Rane
Director
almost 2 years ago
Dinkar Shankar Khanvilkar
Dinkar Shankar Khanvilkar
Director/Designated Partner
over 2 years ago
Neelam Narayan Rane
Neelam Narayan Rane
Director/Designated Partner
almost 21 years ago

Past Directors

Satish Vishnu Nare
Satish Vishnu Nare
Director
almost 21 years ago

Charges

25 Lak
03 February 2012
Bank Of India
25 Lak
03 February 2012
Bank Of India
0
03 February 2012
Bank Of India
0

Documents

Form ADT-1-11012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-13122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
List of share holders, debenture holders;-07122019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT
Form66-160215 for the FY ending on-310314.OCT
Form23AC-070215 for the FY ending on-310314.OCT
-191214.OCT
Form MGT-14-041214.OCT
Copy of resolution-041214.PDF
FormSchV-041214 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-111014.PDF
Form MGT-14-110814.OCT
Copy of resolution-190714.PDF
FormSchV-091113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-100613.OCT
Form 23B for period 010412 to 310313-211212.OCT