Company Information

CIN
Status
Date of Incorporation
10 February 2011
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Sudhir Rane
Aditya Sudhir Rane
Director/Designated Partner
about 8 years ago
Sayali Sudhir Rane
Sayali Sudhir Rane
Director/Designated Partner
almost 14 years ago
Sudhir Vishnu Rane
Sudhir Vishnu Rane
Director/Designated Partner
almost 14 years ago

Charges

0
18 February 2013
The Saraswat Co-operative Bank Limited
25 Lak
18 February 2013
The Saraswat Co-operative Bank Limited
0
18 February 2013
The Saraswat Co-operative Bank Limited
0

Documents

Form DPT-3-13102020-signed
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Form ADT-1-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Directors report as per section 134(3)-07122019
Optional Attachment-(1)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Copy of the intimation sent by company-05122019
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Optional Attachment-(1)-05122019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed
Directors report as per section 134(3)-03042018
List of share holders, debenture holders;-03042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018