Company Information

CIN
Status
Date of Incorporation
27 September 1996
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
2,151,600
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rutuja Nitesh Rane
Rutuja Nitesh Rane
Director
almost 2 years ago
Pragati Satish Nare
Pragati Satish Nare
Director/Designated Partner
almost 3 years ago

Past Directors

Kanta Ramchandra Rane
Kanta Ramchandra Rane
Director
over 17 years ago
Satish Vishnu Nare
Satish Vishnu Nare
Director
almost 18 years ago

Documents

Form DPT-3-14092020-signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-20112019
Optional Attachment-(1)-20112019
Copy of resolution passed by the company-20112019
Optional Attachment-(2)-20112019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form AOC-4-05122016_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-271115.OCT
Form MGT-7-201115.OCT
Form ADT-1-210615.OCT
FormSchV-080615 for the FY ending on-310314.OCT
Form23AC-070215 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-111014.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF