Company Information

CIN
Status
Date of Incorporation
05 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
10,000,000

Directors

Vinod Otarmal Ranka
Vinod Otarmal Ranka
Director/Designated Partner
about 2 years ago
Nilesh Narendrakumar Ranka
Nilesh Narendrakumar Ranka
Director
over 2 years ago
Pushpak Naresh Ranka
Pushpak Naresh Ranka
Director/Designated Partner
over 9 years ago

Past Directors

Mahesh Kumar Otarmal Ranka
Mahesh Kumar Otarmal Ranka
Director
over 15 years ago

Documents

Form MGT-7-01012021_signed
Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form DPT-3-17072019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form AOC-4-05012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(3)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Form ADT-1-03102018_signed
Copy of resolution passed by the company-26092018
Copy of written consent given by auditor-26092018
Form MGT-7-01082018_signed
Form AOC-4-01082018_signed
List of share holders, debenture holders;-29072018
Directors report as per section 134(3)-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Form ADT-3-01012018-signed