Company Information

CIN
Status
Date of Incorporation
04 May 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,700,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rutuja Nitesh Rane
Rutuja Nitesh Rane
Director
almost 2 years ago
Dinkar Shankar Khanvilkar
Dinkar Shankar Khanvilkar
Director/Designated Partner
over 19 years ago

Past Directors

Kanta Ramchandra Rane
Kanta Ramchandra Rane
Director
almost 6 years ago
Satish Vishnu Nare
Satish Vishnu Nare
Director
over 19 years ago

Documents

Form DPT-3-14092020-signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Form MGT-7-15102019_signed
List of share holders, debenture holders;-12102019
Form ADT-1-20092019_signed
Optional Attachment-(2)-20092019
Optional Attachment-(3)-20092019
Optional Attachment-(1)-20092019
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form DPT-3-01072019
Evidence of cessation;-18042019
Optional Attachment-(1)-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form DIR-12-18042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form AOC-4-02012019_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
Form MGT-7-04112017_signed