Company Information

CIN
Status
Date of Incorporation
15 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,178,100
Authorised Capital
18,200,000

Directors

Nina Ranka
Nina Ranka
Director/Designated Partner
over 2 years ago
Neel Kumar Jain
Neel Kumar Jain
Director/Designated Partner
almost 5 years ago

Past Directors

Harisingh Ranka
Harisingh Ranka
Director
over 9 years ago
Ankit Sitaram Mohata
Ankit Sitaram Mohata
Director
almost 12 years ago
Meenakumar Harisingh Ranka
Meenakumar Harisingh Ranka
Director
about 13 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Additional Director
almost 14 years ago

Documents

List of share holders, debenture holders;-19062020
Form MGT-7-19062020_signed
Form SH-7-06042020-signed
Altered memorandum of assciation;-02032020
Copy of the resolution for alteration of capital;-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Evidence of cessation;-08012020
Form DIR-12-08012020_signed
Interest in other entities;-08012020
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-25072019
Form INC-28-06022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06022019
Optional Attachment-(1)-06022019
Copy of court order or NCLT or CLB or order by any other competent authority.-17012019
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-07122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Optional Attachment-(1)-21112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-18112016_signed