Company Information

CIN
Status
Date of Incorporation
12 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Atul Purshottamdas Agrawal
Atul Purshottamdas Agrawal
Managing Director
almost 11 years ago
Neha Atul Agrawal
Neha Atul Agrawal
Whole Time Director
almost 11 years ago
Meenaxi Atul Agrawal
Meenaxi Atul Agrawal
Director
almost 13 years ago
Padmini Atul Agrawal
Padmini Atul Agrawal
Director
almost 13 years ago

Registered Trademarks

Rank Infratel Rank Infratel

[Class : 38] Providing Of Fiber Network In Class 38.

Rank Infratel Rank Infratel

[Class : 37] Providing Of Infrastructure In Class 37.

Documents

Form DPT-3-05082020-signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form MGT-7-26122019_signed
Form AOC-4-26122019_signed
Form DPT-3-28062019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form e-CODS-22032018_signed
List of share holders, debenture holders;-20032018
Directors report as per section 134(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form AOC-4-20032018_signed
Form MGT-7-20032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Directors report as per section 134(3)-01022018
List of share holders, debenture holders;-01022018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
Annual return as per schedule V of the Companies Act,1956-30012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30012018
Form DIR-12-30012018_signed
Optional Attachment-(1)-30012018