Company Information

CIN
Status
Date of Incorporation
09 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
949,440
Authorised Capital
10,000,000

Directors

Yashkumar Ghanshyam Rander
Yashkumar Ghanshyam Rander
Director/Designated Partner
about 2 years ago
Ghanshyam Hiralal Rander
Ghanshyam Hiralal Rander
Director/Designated Partner
over 2 years ago
Garima Rander
Garima Rander
Director
over 8 years ago
Krishna Ghanshyam Rander
Krishna Ghanshyam Rander
Individual Promoter
over 8 years ago
Aditya Ranglal Rander
Aditya Ranglal Rander
Director
about 29 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-27062019
Form DPT-3-27062019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-30102018_signed
Form MGT-7-07122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(3)-27072017
Letter of appointment;-27072017
Form DIR-12-27072017_signed
Optional Attachment-(4)-27072017