Company Information
CIN
Status
Date of Incorporation
24 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Prem Raney
Director
over 1 year ago
over 1 year ago
Avinash Prem Raney
Director
over 19 years ago
over 19 years ago
Documents
Form STK-2-17032021-signed
-17012019
Optional Attachment-(1)-17012019
Optional Attachment-(2)-17012019
Optional Attachment-(3)-17012019
Form INC-22-10082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082018
Optional Attachment-(1)-10082018
Copy of board resolution authorizing giving of notice-10082018
Copies of the utility bills as mentioned above (not older than two months)-10082018
Form INC-22-12032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032018
Copies of the utility bills as mentioned above (not older than two months)-12032018
Copy of board resolution authorizing giving of notice-12032018
List of share holders, debenture holders;-21012017
Directors report as per section 134(3)-21012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
Form MGT-7-21012017_signed
Form AOC-4-21012017_signed
Form AOC-4-110116.OCT
Form MGT-7-070116.OCT
Form ADT-1-270215.OCT
Form23AC-260215 for the FY ending on-310314.OCT
Form MGT-14-240215.OCT
Copy of resolution-240215.PDF
FormSchV-240215 for the FY ending on-310314.OCT
Form INC-22-230914.OCT
Optional Attachment 1-090914.PDF
FormSchV-280114 for the FY ending on-310312.OCT