Company Information

CIN
Status
Date of Incorporation
20 April 1993
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

Aditya Sudhir Rane
Aditya Sudhir Rane
Director
almost 8 years ago

Past Directors

Sudhir Ganpat Parab
Sudhir Ganpat Parab
Additional Director
over 10 years ago
Yogesh Madhukar Parab
Yogesh Madhukar Parab
Additional Director
over 10 years ago
Sayali Sudhir Rane
Sayali Sudhir Rane
Director
over 21 years ago
Sudhir Vishnu Rane
Sudhir Vishnu Rane
Director
over 23 years ago

Documents

Form DPT-3-13102020-signed
Form ADT-1-04022020_signed
Copy of resolution passed by the company-31012020
Optional Attachment-(1)-31012020
Copy of written consent given by auditor-31012020
Copy of the intimation sent by company-31012020
Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-09122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-07012019
Form DIR-11-15052018_signed
Notice of resignation filed with the company-08052018
Acknowledgement received from company-08052018
Proof of dispatch-08052018
Form DIR-12-07052018_signed
Form DIR-12-02052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Optional Attachment-(5)-02052018
Optional Attachment-(2)-02052018