Company Information
CIN
Status
Date of Incorporation
19 August 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Jyoti Ranade
Director/Designated Partner
over 28 years ago
over 28 years ago
Ramesh Ranade
Director/Designated Partner
over 28 years ago
over 28 years ago
Rajesh Ranade
Director/Designated Partner
over 28 years ago
over 28 years ago
Documents
List of share holders, debenture holders;-04032017
Form MGT-7-04032017_signed
Form PAS-3-03032017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-03032017
Copy of Board or Shareholders? resolution-03032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Directors report as per section 134(3)-28022017
Optional Attachment-(1)-28022017
Form AOC-4-28022017_signed
Form PAS-3-20022017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20022017
Copy of Board or Shareholders? resolution-20022017
Complete record of private placement offers and acceptances in Form PAS-5.-20022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022017
Form DIR-12-07022017
Letter of appointment;-07022017
Optional Attachment-(1)-07022017
Optional Attachment-(2)-07022017
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF
