Company Information
CIN
Status
Date of Incorporation
19 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
12,470,200
Authorised Capital
13,000,000
Directors
Neelam Narayan Rane
Director/Designated Partner
over 23 years ago
over 23 years ago
Nitesh Narayan Rane
Director
over 23 years ago
over 23 years ago
Documents
Form INC-28-22122017-signed
Optional Attachment-(1)-21122017
Optional Attachment-(2)-21122017
Optional Attachment-(4)-21122017
Optional Attachment-(3)-21122017
Copy of court order or NCLT or CLB or order by any other competent authority.-21122017
Optional Attachment-(2)-30112017
Optional Attachment-(1)-30112017
Copy of court order or NCLT or CLB or order by any other competent authority.-30112017
Form ADT-3-13062017-signed
Form ADT-1-12062017_signed
Copy of the intimation sent by company-12062017
Copy of written consent given by auditor-12062017
Resignation letter-02062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form MGT-7-241115.OCT
Form AOC-4-111115.OCT
Form ADT-1-091015.OCT
Resignation Letter-280515.PDF
Form ADT-3-280515.PDF
Form23AC-090115 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form66-211014 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-170714.PDF
