Company Information

CIN
Status
Date of Incorporation
14 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satish Kumar Ranka
Satish Kumar Ranka
Director
almost 16 years ago
Vijendra Vijayraj Ranka
Vijendra Vijayraj Ranka
Director
almost 16 years ago

Past Directors

Subodh Kumar Dubey
Subodh Kumar Dubey
Director
almost 16 years ago

Documents

Form AOC-4-01062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Directors report as per section 134(3)-25052018
Form INC-22-21052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052018
Optional Attachment-(1)-19052018
Copy of board resolution authorizing giving of notice-19052018
Copies of the utility bills as mentioned above (not older than two months)-19052018
Form 23AC-19052018_signed
Form 20B-14052018_signed
Form MGT-7-14052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12052018
Annual return as per schedule V of the Companies Act,1956-07052018
List of share holders, debenture holders;-07052018
Form GNL.2-251114.OCT
Form MGT-14-181014.OCT
Copy of resolution-161014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-290714.OCT
Copy of resolution-280614.PDF
Optional Attachment 1-280614.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-241013 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Form23AC-241112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 23B for period 010412 to 310313-300912.OCT
Form 18-270912.OCT
Form23AC-070312 for the FY ending on-310311.OCT