Company Information

CIN
Status
Date of Incorporation
20 April 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 October 2021
Paid Up Capital
270,500
Authorised Capital
25,000,000

Directors

Akshay Abhay Rangnekar
Akshay Abhay Rangnekar
Director/Designated Partner
about 2 years ago
Prabhatkumar Shantaram Rangnekar
Prabhatkumar Shantaram Rangnekar
Whole Time Director
about 31 years ago
Devaki Abhay Rangnekar
Devaki Abhay Rangnekar
Director
about 31 years ago

Past Directors

Abhay Prabhatkumar Rangnekar
Abhay Prabhatkumar Rangnekar
Managing Director
over 37 years ago

Documents

Form DPT-3-16092020-signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019
Form DPT-3-27062019
Form DIR-12-27052019_signed
Optional Attachment-(1)-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Form DIR-12-28032019_signed
Notice of resignation;-27032019
Optional Attachment-(1)-27032019
Evidence of cessation;-27032019
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form SH-7-14072018-signed
Form MGT-14-11072018-signed
Altered memorandum of assciation;-03072018
Altered memorandum of association-03072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072018
Altered articles of association-03072018
Copy of the resolution for alteration of capital;-03072018
Optional Attachment-(1)-03072018
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(2)-27102017
Optional Attachment-(3)-27102017
Optional Attachment-(1)-27102017