Company Information
CIN
Status
Date of Incorporation
07 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Anuj Sunil Rana
Director/Designated Partner
about 6 years ago
about 6 years ago
Sunil Santosh Kumar Rana
Director
over 25 years ago
over 25 years ago
Past Directors
Shailendra Santosh Rana
Director
over 25 years ago
over 25 years ago
Charges
09 May 2002
Bank Of Baroda
10 Lak
09 May 2002
Bank Of Baroda
0
09 May 2002
Bank Of Baroda
0
09 May 2002
Bank Of Baroda
0
Documents
Form AOC-4-13122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-28102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Form AOC-4-19012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-28112017
Form MGT-7-05042017_signed
Form AOC-4-05042017_signed
Directors report as per section 134(3)-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
List of share holders, debenture holders;-29032017
Form ADT-1-161015.OCT
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310314.OCT
