Company Information

CIN
Status
Date of Incorporation
31 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rasika Ranade Girish
Rasika Ranade Girish
Director
over 20 years ago
Vishnu Achyut Ranade
Vishnu Achyut Ranade
Director
over 20 years ago

Past Directors

Girish Ranade Vishnu
Girish Ranade Vishnu
Managing Director
over 20 years ago

Documents

Form DPT-3-07012021_signed
Form ADT-1-05012021_signed
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form DPT-3-16092020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Company CSR policy as per section 135(4)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Form AOC-4-16112019_signed
Form ADT-1-23102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(2)-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed