Company Information

CIN
Status
Date of Incorporation
26 April 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
100,000

Directors

Rutuja Nitesh Rane
Rutuja Nitesh Rane
Director
over 2 years ago
Narayan Tatu Rane
Narayan Tatu Rane
Director
over 10 years ago
Amar Kapoor
Amar Kapoor
Director
over 18 years ago

Past Directors

Pravin Pratap Rane
Pravin Pratap Rane
Director
over 10 years ago
Nikhil Pravinkumar Oza
Nikhil Pravinkumar Oza
Director
over 18 years ago

Documents

Form MGT-7-30092020_signed
Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Evidence of cessation;-02012020
Form DIR-12-02012020_signed
Optional Attachment-(1)-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Interest in other entities;-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-08052018
Form MGT-7-08052018_signed
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form DIR-11-071115.OCT
Form DIR-12-021115.OCT
Optional Attachment 1-291015.PDF
Evidence of cessation-291015.PDF
Form DIR-12-211015.OCT
Form DIR-11-211015.OCT
Evidence of cessation-161015.PDF
Form DIR-12-021015.OCT
Optional Attachment 1-011015.PDF
Evidence of cessation-011015.PDF