Company Information

CIN
Status
Date of Incorporation
19 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
28,064,170
Authorised Capital
30,000,000

Directors

Neelam Narayan Rane
Neelam Narayan Rane
Director/Designated Partner
over 23 years ago
Nitesh Narayan Rane
Nitesh Narayan Rane
Director
over 23 years ago

Past Directors

Jasmina Pravin Chheda
Jasmina Pravin Chheda
Director
about 25 years ago
Pravin Laxmichand Chheda
Pravin Laxmichand Chheda
Director
about 25 years ago

Documents

Form INC-28-18012018-signed
Optional Attachment-(1)-22122017
Optional Attachment-(2)-22122017
Optional Attachment-(3)-22122017
Copy of court order or NCLT or CLB or order by any other competent authority.-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form AOC-4-07122016_signed
Form MGT-7-21112016_signed
List of share holders, debenture holders;-19112016
Form MGT-7-241115.OCT
Form AOC-4-191115.OCT
Form23AC-201214 for the FY ending on-310314.OCT
Form DIR-12-181214.OCT
Evidence of cessation-181214.PDF
Form DIR-11-171214.OCT
-021214.OCT
Form66-171014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-111014.PDF
Form MGT-14-300714.OCT
Copy of resolution-080714.PDF
FormSchV-071113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-221013.OCT
Form66-261013 for the FY ending on-310313.OCT
Form23AC-191013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-151212.OCT
FormSchV-201112 for the FY ending on-310312.OCT
Form66-171012 for the FY ending on-310312.OCT
Form23AC-161012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-170712.OCT