Company Information

CIN
Status
Date of Incorporation
05 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satish Kumar Ranka
Satish Kumar Ranka
Additional Director
over 11 years ago
Vijendra Vijayraj Ranka
Vijendra Vijayraj Ranka
Director
almost 14 years ago
Milan Kumar Ranka
Milan Kumar Ranka
Director
almost 14 years ago

Documents

Form INC-28-26082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18072020
Optional Attachment-(1)-11052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11052018
Form AOC-4(XBRL)-11052018_signed
Form ADT-1-20042018_signed
Copy of the intimation sent by company-19042018
Copy of written consent given by auditor-19042018
Copy of resolution passed by the company-19042018
Form INC-22-16042018_signed
Optional Attachment-(1)-16042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042018
Copies of the utility bills as mentioned above (not older than two months)-16042018
Copy of board resolution authorizing giving of notice-16042018
Copy of MGT-8-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form ADT-3-23032018-signed
Copy of MGT-8-23032018
List of share holders, debenture holders;-23032018
Optional Attachment-(1)-23032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23032018
Form AOC-4(XBRL)-23032018_signed
Form MGT-7-23032018_signed
Form ADT-1-21032018_signed
Copy of resolution passed by the company-21032018
Copy of written consent given by auditor-21032018
Resignation letter-14032018
List of share holders, debenture holders;-22082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017