Company Information
CIN
Status
Date of Incorporation
27 August 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Neelam Narayan Rane
Director/Designated Partner
over 24 years ago
over 24 years ago
Nitesh Narayan Rane
Director
over 24 years ago
over 24 years ago
Umesh Jawanmal Rawal
Director
over 27 years ago
over 27 years ago
Past Directors
Narayan Tatu Rane
Director
almost 10 years ago
almost 10 years ago
Documents
Form INC-28-21122017-signed
Optional Attachment-(4)-21122017
Optional Attachment-(3)-21122017
Optional Attachment-(2)-21122017
Optional Attachment-(1)-21122017
Copy of court order or NCLT or CLB or order by any other competent authority.-21122017
Optional Attachment-(2)-30112017
Optional Attachment-(1)-30112017
Copy of court order or NCLT or CLB or order by any other competent authority.-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
Form DIR-12-081015.OCT
Form DIR-12-071015.OCT
Declaration of the appointee Director- in Form DIR-2-061015.PDF
Evidence of cessation-071015.PDF
Interest in other entities-061015.PDF
Form DIR-12-030615.OCT
Interest in other entities-030615.PDF
Optional Attachment 1-030615.PDF
Optional Attachment 2-030615.PDF
Optional Attachment 3-030615.PDF
Optional Attachment 4-030615.PDF
Optional Attachment 5-030615.PDF
Declaration of the appointee Director- in Form DIR-2-030615.PDF
Form DIR-12-030615-020900.PDF
Immunity Certificate under CLSS- 2014-190215.PDF
