Company Information

CIN
Status
Date of Incorporation
03 May 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,490,300
Authorised Capital
71,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rutuja Nitesh Rane
Rutuja Nitesh Rane
Director
almost 2 years ago
Narayan Tatu Rane
Narayan Tatu Rane
Director
over 2 years ago
Dinkar Shankar Khanvilkar
Dinkar Shankar Khanvilkar
Director/Designated Partner
over 25 years ago

Past Directors

Kanta Ramchandra Rane
Kanta Ramchandra Rane
Director
over 16 years ago

Documents

Form AOC-4-08092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
List of share holders, debenture holders;-23042019
Form MGT-7-23042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Form AOC-4-20042019_signed
Optional Attachment-(1)-18042019
List of share holders, debenture holders;-18042019
Optional Attachment-(2)-18042019
Form AOC-4-18042019_signed
Form MGT-7-18042019_signed
Optional Attachment-(1)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Optional Attachment-(2)-17042019
Form PAS-3-08052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08052018
Copy of Board or Shareholders? resolution-08052018
Form INC-28-05012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22122017
Optional Attachment-(1)-22122017
Optional Attachment-(2)-22122017
Form INC-28-07122017-signed
Optional Attachment-(2)-30112017
Optional Attachment-(1)-30112017
Copy of court order or NCLT or CLB or order by any other competent authority.-30112017
Form ADT-3-13062017-signed
Copy of the intimation sent by company-12062017
Copy of written consent given by auditor-12062017