Company Information
CIN
Status
Date of Incorporation
27 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
497,000
Authorised Capital
1,000,000
Directors
Poorva Jayprakash Ranadive
Director
almost 21 years ago
almost 21 years ago
Past Directors
Priya Jayprakash Ranadive
Additional Director
about 10 years ago
about 10 years ago
Jayprakash Ranadive Manohar
Additional Director
about 18 years ago
about 18 years ago
Jayashree Jayprakash Ranadive
Additional Director
over 18 years ago
over 18 years ago
Chetan Kirti Vora
Director
over 19 years ago
over 19 years ago
Jitendra Dayalji Jadav
Director
almost 26 years ago
almost 26 years ago
Charges
23 December 2010
Bank Of Baroda
25 Lak
23 December 2010
Bank Of Baroda
0
23 December 2010
Bank Of Baroda
0
Documents
Form ADT-1-30102020_signed
Copy of written consent given by auditor-30102020
Copy of resolution passed by the company-30102020
Copy of the intimation sent by company-30102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
List of share holders, debenture holders;-27102020
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Form DPT-3-23102020-signed
Auditor?s certificate-02092020
Form DPT-3-05082020-signed
Form INC-22-27022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022020
Copies of the utility bills as mentioned above (not older than two months)-27022020
Optional Attachment-(1)-27022020
Copy of board resolution authorizing giving of notice-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Directors report as per section 134(3)-14092019
List of share holders, debenture holders;-14092019
Form MGT-7-14092019_signed
Form AOC-4-14092019_signed
Auditor?s certificate-28062019
Form DPT-3-07062019
Auditor?s certificate-07062019
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
List of share holders, debenture holders;-24082018
Directors report as per section 134(3)-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
