Company Information

CIN
Status
Date of Incorporation
22 October 1997
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
30,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanishk Ranka
Kanishk Ranka
Director/Designated Partner
about 1 year ago
Shailendra T Singh
Shailendra T Singh
Director/Designated Partner
about 1 year ago
Nina Ranka
Nina Ranka
Director/Designated Partner
over 1 year ago
Jitendra Nigam
Jitendra Nigam
Director/Designated Partner
over 5 years ago

Past Directors

Niraj Rathore
Niraj Rathore
Director
about 13 years ago
Kamal Ranka
Kamal Ranka
Director
over 26 years ago
Arun Jain
Arun Jain
Director
about 27 years ago

Charges

0
10 July 1998
Allahabad Bank
70 Lak
10 July 1998
Allahabad Bank
0
10 July 1998
Allahabad Bank
0
10 July 1998
Allahabad Bank
0
10 July 1998
Allahabad Bank
0
10 July 1998
Allahabad Bank
0

Documents

Form DPT-3-23102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Notice of resignation;-29072019
Form DIR-12-29072019_signed
Evidence of cessation;-29072019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
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
Form CHG-4-07062018_signed
Letter of the charge holder stating that the amount has been satisfied-07062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180607
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
List of share holders, debenture holders;-01012018
Directors report as per section 134(3)-01012018
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
Form MGT-14-08122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Directors report as per section 134(3)-31012017
Form AOC-4-31012017_signed
List of share holders, debenture holders;-30012017