Company Information
CIN
Status
Date of Incorporation
02 September 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Shailendra Santosh Rana
Director
over 2 years ago
over 2 years ago
Past Directors
Madhuri Rajesh Rana
Additional Director
about 5 years ago
about 5 years ago
Kavita Shailendra Rana
Director
over 9 years ago
over 9 years ago
Sunil Santosh Kumar Rana
Director
over 26 years ago
over 26 years ago
Charges
30 September 2021
Others
0
30 September 2021
Others
0
30 September 2021
Others
0
Documents
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form DIR-12-10122020_signed
Evidence of cessation;-07122020
Form MGT-7-02122020_signed
List of share holders, debenture holders;-01122020
Optional Attachment-(2)-01122020
Optional Attachment-(1)-01122020
Form DIR-12-01122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Proof of dispatch-08082016
Acknowledgement received from company-08082016
Notice of resignation filed with the company-08082016
Form DIR-12-06082016_signed
Notice of resignation;-05082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082016
Evidence of cessation;-05082016
Letter of appointment;-05082016
Optional Attachment-(1)-05082016
Form AOC-4-300116.OCT
Form ADT-1-290116.OCT
Form MGT-7-290116.OCT
