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
42,600,000
Authorised Capital
45,000,000

Directors

Narayan Tatu Rane
Narayan Tatu Rane
Director
over 10 years ago
Nitesh Narayan Rane
Nitesh Narayan Rane
Director
almost 19 years ago

Documents

Form AOC-4-04012020_signed
Form AOC-4-03012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form ADT-1-25112019_signed
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Form DPT-3-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
Optional Attachment-(1)-09112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form AOC-4-03112016_signed
Form AOC-4-281115.OCT
Form ADT-1-251115.OCT
Form MGT-7-251115.OCT
Form DIR-12-031015.OCT
Form DIR-11-021015.OCT
Evidence of cessation-011015.PDF
Optional Attachment 1-011015.PDF
Form DIR-12-300915.OCT
Optional Attachment 2-300915.PDF
Optional Attachment 1-300915.PDF