Company Information
CIN
Status
Date of Incorporation
24 July 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rutuja Nitesh Rane
Additional Director
almost 2 years ago
almost 2 years ago
Narayan Tatu Rane
Director
almost 10 years ago
almost 10 years ago
Past Directors
Nilesh Narayan Rane
Director
over 21 years ago
over 21 years ago
Nitesh Narayan Rane
Director
over 21 years ago
over 21 years ago
Documents
Form INC-22-18052016-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042016
Copy of board resolution authorizing giving of notice-02042016
Copies of the utility bills as mentioned above (not older than two months)-02042016
Form AOC-4-281115.OCT
Form ADT-1-241115.OCT
Form MGT-7-191115.OCT
Form DIR-12-011015.OCT
Optional Attachment 1-011015.PDF
Evidence of cessation-011015.PDF
Form DIR-12-300915.OCT
Optional Attachment 2-300915.PDF
Optional Attachment 1-300915.PDF
Interest in other entities-300915.PDF
Declaration of the appointee Director- in Form DIR-2-300915.PDF
Form DIR-11-300915.OCT
Form DIR-12-020915.OCT
Evidence of cessation-020915.PDF
Optional Attachment 1-020915.PDF
Optional Attachment 2-020915.PDF
Declaration of the appointee Director- in Form DIR-2-010915.PDF
Resignation Letter-290515.PDF
Form ADT-3-290515.PDF
Form23AC-170115 for the FY ending on-310314.OCT
FormSchV-041214 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-180714.PDF
FormSchV-111113 for the FY ending on-310313.OCT