Company Information

CIN
Status
Date of Incorporation
26 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,370,000
Authorised Capital
4,000,000

Directors

Aditi Ranka
Aditi Ranka
Director/Designated Partner
over 2 years ago
Sanjana Suvrat Ranka
Sanjana Suvrat Ranka
Director/Designated Partner
about 6 years ago
Pawan Kumar Varma
Pawan Kumar Varma
Director
over 22 years ago

Past Directors

Harisingh Ranka
Harisingh Ranka
Additional Director
over 14 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Additional Director
over 14 years ago
Meenakumar Harisingh Ranka
Meenakumar Harisingh Ranka
Director
over 22 years ago
Smriti Ranka
Smriti Ranka
Director
over 22 years ago

Documents

Form INC-22-17012020_signed
Copies of the utility bills as mentioned above (not older than two months)-17012020
Copy of board resolution authorizing giving of notice-17012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012020
Form DIR-12-16122019_signed
Form DIR-11-10122019_signed
Form DIR-11-09122019_signed
Acknowledgement received from company-29112019
Evidence of cessation;-29112019
Notice of resignation;-29112019
Notice of resignation filed with the company-29112019
Interest in other entities;-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Declaration by first director-29112019
Proof of dispatch-29112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form DPT-3-25072019
Form INC-28-06022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06022019
Optional Attachment-(1)-06022019
Copy of court order or NCLT or CLB or order by any other competent authority.-17012019
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-12122017_signed