Company Information

CIN
Status
Date of Incorporation
23 March 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
10,968,500
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raj Rishi Singh
Raj Rishi Singh
Director/Designated Partner
over 1 year ago
Anurag Sharma
Anurag Sharma
Director/Designated Partner
over 1 year ago
Rajesh Magow
Rajesh Magow
Director/Designated Partner
over 1 year ago
Mohit Kabra
Mohit Kabra
Director/Designated Partner
over 2 years ago
Deep Kalra
Deep Kalra
Director/Designated Partner
over 5 years ago

Past Directors

Prasanna Prabhakar Rege
Prasanna Prabhakar Rege
Additional Director
almost 7 years ago
Manoj G Menda
Manoj G Menda
Director
almost 13 years ago
Prabhatkumar Shantaram Rangnekar
Prabhatkumar Shantaram Rangnekar
Director
over 24 years ago
Devaki Abhay Rangnekar
Devaki Abhay Rangnekar
Director
over 24 years ago
Sulochana Prabhatkumar Rangnekar
Sulochana Prabhatkumar Rangnekar
Director
over 24 years ago
Abhay Prabhatkumar Rangnekar
Abhay Prabhatkumar Rangnekar
Managing Director
almost 25 years ago

Charges

20 Lak
25 September 2018
Sbi Cards And Payment Services Private Limited.
20 Lak
25 February 2014
Hdfc Bank Limited
5 Crore
25 September 2018
Others
0
25 February 2014
Hdfc Bank Limited
0
25 September 2018
Others
0
25 February 2014
Hdfc Bank Limited
0
25 September 2018
Others
0
25 February 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-09122020-signed
Form MSME FORM I-06112020_signed
Form MSME FORM I-03102020_signed
Form DPT-3-17082020-signed
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Company CSR policy as per section 135(4)-29112019
Form AOC-4-29112019
Form MSME FORM I-31102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form MSME FORM I-31052019_signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Form ADT-3-23052019_signed
Resignation letter-23052019
Form MGT-14-15052019-signed
Evidence of cessation;-30042019
Interest in other entities;-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019