Company Information

CIN
Status
Date of Incorporation
18 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Niranjan Chainkaran Ranka
Niranjan Chainkaran Ranka
Director
over 13 years ago

Past Directors

Prabhudas Haridas Vyas
Prabhudas Haridas Vyas
Director
about 14 years ago

Charges

0
05 May 2015
Bank Of India
2 Crore
05 May 2015
Bank Of India
0
05 May 2015
Bank Of India
0
05 May 2015
Bank Of India
0
05 May 2015
Bank Of India
0
05 May 2015
Bank Of India
0

Documents

Form DPT-3-26032021-signed
Form DPT-3-07012021_signed
Form DPT-3-06012021_signed
Form ADT-1-03012021_signed
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Form ADT-3-21122020_signed
Resignation letter-14122020
Form ADT-1-08012020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Copy of the intimation sent by company-11122019
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-14012019_signed
Form ADT-1-12012019_signed
Form ADT-3-12012019_signed
Copy of resolution passed by the company-12012019
Copy of the intimation sent by company-12012019
Copy of written consent given by auditor-12012019
Resignation letter-11012019
Form MGT-7-08012019_signed
Form AOC-4-04012019_signed
Copy of resolution passed by the company-03012019
Copy of the intimation sent by company-03012019
Copy of written consent given by auditor-03012019