Company Information

CIN
Status
Date of Incorporation
10 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vasanti Danmal Ranawat
Vasanti Danmal Ranawat
Director
over 16 years ago
Danmal Sheshmal Ranawat
Danmal Sheshmal Ranawat
Managing Director
almost 19 years ago

Past Directors

Jitesh Danmal Ranawat
Jitesh Danmal Ranawat
Director
almost 19 years ago

Documents

Form STK-2-17082021-signed
-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(1)-27062019
-27062019
Optional Attachment-(1)-15062019
-15062019
Form MGT-14-17042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
-15042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_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 AOC-4-28102018_signed
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-14112017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Optional Attachment-(1)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016_signed
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form ADT-1-161015.OCT