Company Information
CIN
Status
Date of Incorporation
18 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Prem Raney
Director
over 1 year ago
over 1 year ago
Avinash Prem Raney
Director
over 17 years ago
over 17 years ago
Documents
Form STK-2-22042021-signed
Optional Attachment-(1)-27122018
-27122018
Optional Attachment-(2)-27122018
Form INC-22-10082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082018
Optional Attachment-(1)-10082018
Copy of board resolution authorizing giving of notice-10082018
Copies of the utility bills as mentioned above (not older than two months)-10082018
Form INC-22-09032018_signed
Copies of the utility bills as mentioned above (not older than two months)-05032018
Copy of board resolution authorizing giving of notice-05032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
List of share holders, debenture holders;-23012017
Directors report as per section 134(3)-23012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012017
Form AOC-4-23012017_signed
Form MGT-7-23012017_signed
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form ADT-1-010315.OCT
Form23AC-250215 for the FY ending on-310314.OCT
Form MGT-14-230215.OCT
Copy of resolution-230215.PDF
FormSchV-230215 for the FY ending on-310314.OCT
Form INC-22-230914.OCT
Optional Attachment 1-090914.PDF
Form23AC-261113 for the FY ending on-310313.OCT
FormSchV-261113 for the FY ending on-310313.OCT