Company Information

CIN
Status
Date of Incorporation
12 December 2011
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

Pankaj Gulabrao Rane
Pankaj Gulabrao Rane
Director
over 2 years ago
Monali Pankaj Rane
Monali Pankaj Rane
Director
about 14 years ago
Meera Manish Chokasi
Meera Manish Chokasi
Director
about 14 years ago
Manish Navinchandra Chokshi
Manish Navinchandra Chokshi
Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form MGT-14-08082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form ADT-1-11012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Copy of resolution passed by the company-11012018
Copy of the intimation sent by company-11012018
Copy of written consent given by auditor-11012018
Directors report as per section 134(3)-11012018
List of share holders, debenture holders;-11012018
Optional Attachment-(1)-11012018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
Form ADT-1-01122016_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Copy of the intimation sent by company-30112016
Copy of written consent given by auditor-30112016
Optional Attachment-(1)-30112016
Copy of resolution passed by the company-30112016