Company Information

CIN
Status
Date of Incorporation
02 May 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hydro-Electric Projects Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramesh Hukumchandji Ranka
Ramesh Hukumchandji Ranka
Director/Designated Partner
over 1 year ago
Rajni Ramesh Ranka
Rajni Ramesh Ranka
Director
over 9 years ago
Pravin Manoharrao Pohankar
Pravin Manoharrao Pohankar
Casual Vacancy Director
over 10 years ago
Sunil Raisoni
Sunil Raisoni
Director
almost 12 years ago
Shobha Sunil Raisoni
Shobha Sunil Raisoni
Director
almost 12 years ago

Past Directors

Neelam Chhajed
Neelam Chhajed
Additional Director
almost 10 years ago

Charges

2 Crore
11 May 2015
Icici Bank Limited
2 Crore
11 May 2015
Icici Bank Limited
0
11 May 2015
Icici Bank Limited
0
11 May 2015
Icici Bank Limited
0
11 May 2015
Icici Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-17092020-signed
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-27062019
Form INC-22-25032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Copy of board resolution authorizing giving of notice-25032019
Optional Attachment-(1)-25032019
Form MGT-14-22032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form ADT-1-09112016_signed
Copy of the intimation sent by company-09112016
Copy of written consent given by auditor-09112016
Optional Attachment-(1)-09112016
Optional Attachment-(2)-09112016