Company Information
CIN
Status
Date of Incorporation
25 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vaishali Sandeep Dugar
Director
about 11 years ago
about 11 years ago
Swayambodh Jain
Director
over 11 years ago
over 11 years ago
Rohan Ravindranath Ranadive
Director/Designated Partner
over 15 years ago
over 15 years ago
Ravindranath Dattatraya Ranadive
Director
over 15 years ago
over 15 years ago
Past Directors
Rekha Jain
Director
about 11 years ago
about 11 years ago
Sadiq Hamid Kazi
Director
about 11 years ago
about 11 years ago
Documents
Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-24092019
Evidence of cessation;-24092019
Form DIR-12-24092019_signed
Notice of resignation;-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed
Declaration of the appointee Director- in Form DIR-2-110216.PDF
Declaration by the first director-110216.PDF
Optional Attachment 1-110216.PDF
Interest in other entities-110216.PDF
Form MGT-7-120216.OCT
