Company Information

CIN
Status
Date of Incorporation
04 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rutuja Nitesh Rane
Rutuja Nitesh Rane
Additional Director
over 2 years ago
Narayan Tatu Rane
Narayan Tatu Rane
Director
over 10 years ago

Past Directors

Nitesh Narayan Rane
Nitesh Narayan Rane
Director
almost 19 years ago

Documents

Form DPT-3-14092020-signed
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Copy of written consent given by auditor-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
Form MGT-7-04112017_signed
List of share holders, debenture holders;-03112017
List of share holders, debenture holders;-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
Form MGT-7-03112016_signed
Form AOC-4-281115.OCT
Form ADT-1-251115.OCT
Form MGT-7-211115.OCT
Form DIR-12-021015.OCT
Optional Attachment 1-011015.PDF
Evidence of cessation-011015.PDF
Form DIR-11-011015.OCT