Company Information
CIN
Status
Date of Incorporation
21 March 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Amit Shantilal Rangani
Director
over 2 years ago
over 2 years ago
Shantilal Dhanji Rangani
Director
about 19 years ago
about 19 years ago
Manilal Mulji Patel
Director
about 19 years ago
about 19 years ago
Bhavesh Manilal Senghani
Director
about 19 years ago
about 19 years ago
Past Directors
Ajay Ramnarayan Singh
Director
about 19 years ago
about 19 years ago
Documents
Form DIR-12-17122020_signed
Evidence of cessation;-16122020
Notice of resignation;-16122020
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
List of share holders, debenture holders;-18112018
Form MGT-7-18112018_signed
List of share holders, debenture holders;-27022018
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
List of share holders, debenture holders;-02032017
Directors report as per section 134(3)-02032017
Optional Attachment-(1)-02032017
Optional Attachment-(2)-02032017
Optional Attachment-(3)-02032017
Optional Attachment-(4)-02032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
Form AOC-4-02032017_signed
Form MGT-7-02032017_signed
Form AOC-4-041215.OCT
