Company Information
CIN
Status
Date of Incorporation
14 January 1998
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Akshat Mangilal Ranka
Director
over 1 year ago
over 1 year ago
Aastha Akshat Ranka
Director/Designated Partner
about 4 years ago
about 4 years ago
Mangilal Ranka
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Bharatkumar Sukhraj Raisoni
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 35] Retail Services & Wholesale Service Relating To Lighting, Domestic Electronic Equipments
Charges
29 July 2023
Others
0
29 July 2023
Others
0
29 July 2023
Others
0
29 July 2023
Others
0
Documents
Form DIR-12-24122020_signed
Optional Attachment-(1)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form DPT-3-16122020-signed
Form DPT-3-10062020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-02112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-26062019
Form MSME FORM I-30052019_signed
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
List of share holders, debenture holders;-28102018
Form DIR-12-15122017_signed
Form DIR-11-15122017_signed
Letter of appointment;-14122017
Evidence of cessation;-14122017
Optional Attachment-(2)-14122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122017
Acknowledgement received from company-14122017
Notice of resignation filed with the company-14122017
Notice of resignation;-14122017
Optional Attachment-(1)-14122017
Optional Attachment-(3)-14122017
