Company Information

CIN
Status
Date of Incorporation
23 September 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshay Ratanchand Ranka
Akshay Ratanchand Ranka
Director/Designated Partner
almost 2 years ago

Past Directors

Sunilchandra Brindawan Agrawal
Sunilchandra Brindawan Agrawal
Additional Director
over 11 years ago
Manish Mohanlal Sharma
Manish Mohanlal Sharma
Additional Director
about 12 years ago
Rajesh Narayandas Modi
Rajesh Narayandas Modi
Director
over 14 years ago
Subhashchandra Amrut Chaudhari
Subhashchandra Amrut Chaudhari
Director
over 28 years ago

Documents

Form PAS-6-03122020_signed
Form PAS-6-29092020_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Form AOC-4-23122016_signed
Form MGT-7-101115.OCT