Company Information

CIN
Status
Date of Incorporation
10 March 2007
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjeet Dattatray Rane
Ranjeet Dattatray Rane
Director
over 1 year ago
Mahendra Vasant Khokare
Mahendra Vasant Khokare
Director/Designated Partner
almost 2 years ago

Past Directors

Sarita Sunil Mantri
Sarita Sunil Mantri
Director
almost 18 years ago
Sunil Pandurang Mantri
Sunil Pandurang Mantri
Director
almost 18 years ago

Charges

1 Crore
10 August 2010
Invent Assets Securitisation And Reconstruction Private Limited
1 Crore
10 August 2010
Others
0
10 August 2010
Others
0

Documents

Form DPT-3-21092020-signed
Form MGT-14-07092020-signed
Altered memorandum of association-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Altered articles of association-02092020
Optional Attachment-(1)-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Altered memorandum of association-31072020
Altered articles of association-31072020
Form INC-22-03072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072020
Copies of the utility bills as mentioned above (not older than two months)-03072020
Copy of board resolution authorizing giving of notice-03072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Form ADT-1-17052019_signed
-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018