Company Information

CIN
Status
Date of Incorporation
18 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,000,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nina Ranka
Nina Ranka
Director/Designated Partner
over 1 year ago
Neel Kumar Jain
Neel Kumar Jain
Director/Designated Partner
about 5 years ago

Past Directors

Harisingh Ranka
Harisingh Ranka
Director
over 8 years ago
Ankit Sitaram Mohata
Ankit Sitaram Mohata
Director
almost 11 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
over 12 years ago
Meenakumar Harisingh Ranka
Meenakumar Harisingh Ranka
Director
over 12 years ago

Documents

Form DPT-3-23102020-signed
Acknowledgement received from company-02122019
Declaration by first director-02122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Evidence of cessation;-02122019
Form DIR-11-02122019_signed
Form DIR-12-02122019_signed
Interest in other entities;-02122019
Notice of resignation filed with the company-02122019
Notice of resignation;-02122019
Proof of dispatch-02122019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-25072019
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-18112016_signed