Company Information

CIN
Status
Date of Incorporation
20 September 1976
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhasker Jayant Modi
Bhasker Jayant Modi
Director/Designated Partner
over 1 year ago
Suman Cherry Raney
Suman Cherry Raney
Director/Designated Partner
over 5 years ago

Past Directors

Joann Colaer Raney
Joann Colaer Raney
Director
about 15 years ago
Sameersingh Gulu Raney
Sameersingh Gulu Raney
Director
over 34 years ago
Shobhawat Jinnalal Jain
Shobhawat Jinnalal Jain
Director
over 40 years ago
Gulu Hassanand Raney
Gulu Hassanand Raney
Managing Director
over 48 years ago

Documents

Form DPT-3-24032021-signed
Form MGT-7-08012021_signed
Form AOC-4-07012021_signed
Form AOC-4-04012021_signed
Form ADT-1-03012021_signed
Form MGT-7-03012021_signed
Form DPT-3-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form MGT-7-31122020
Form ADT-1-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Form DIR-12-25092020_signed
Evidence of cessation;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Form23AC-230515 for the FY ending on-310314.OCT
FormSchV-230515 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-151013.OCT