Company Information

CIN
Status
Date of Incorporation
07 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Nemichand Ranka
Mahesh Nemichand Ranka
Director/Designated Partner
about 7 years ago
Pankaj Satpal Kharbanda
Pankaj Satpal Kharbanda
Director/Designated Partner
about 13 years ago

Past Directors

Amratlal Vithaldas Patel
Amratlal Vithaldas Patel
Director
about 13 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-20042019_signed
Evidence of cessation;-18042019
Optional Attachment-(1)-18042019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Form DIR-12-21012019_signed
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012019
Optional Attachment-(1)-20012019
Directors report as per section 134(3)-20012019
List of share holders, debenture holders;-20012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012019
Form DIR-12-19012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Optional Attachment-(1)-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Form INC-22-22062017_signed
Copies of the utility bills as mentioned above (not older than two months)-22062017