Company Information

CIN
Status
Date of Incorporation
30 November 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Ranju Ramakant Pilani
Ranju Ramakant Pilani
Director/Designated Partner
over 2 years ago
Manjudevi Ramakant Pilani
Manjudevi Ramakant Pilani
Director/Designated Partner
over 2 years ago
Raunak Ramakant Pilani
Raunak Ramakant Pilani
Director/Designated Partner
over 18 years ago

Documents

List of share holders, debenture holders;-08062020
Form MGT-7-08062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062020
Directors report as per section 134(3)-07062020
Form AOC-4-07062020_signed
Form DPT-3-16102019-signed
Form GNL-2-06032019-signed
Form MGT-7-12022019_signed
Form AOC-4-12022019_signed
Form ADT-1-11022019_signed
List of share holders, debenture holders;-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Optional Attachment-(1)-09022019
Form AOC-4-11022019_signed
Copy of resolution passed by the company-10022019
Copy of written consent given by auditor-10022019
Optional Attachment-(1)-10022019
Optional Attachment-(2)-10022019
Optional Attachment-(3)-10022019
Optional Attachment-(4)-10022019
Form ADT-1-04022019_signed
Form ADT-3-04022019_signed
Copy of written consent given by auditor-04022019
Copy of resolution passed by the company-04022019
Resignation letter-28012019
Form ADT-1-02012017_signed
Copy of resolution passed by the company-29122016
Copy of written consent given by auditor-29122016
Copy of the intimation sent by company-29122016
Optional Attachment-(1)-28122016