Company Information

CIN
Status
Date of Incorporation
19 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,100,000
Authorised Capital
10,000,000

Directors

Praful Kumar Pannalal Ranawat
Praful Kumar Pannalal Ranawat
Director/Designated Partner
over 21 years ago
Arvind Kumar Pannalal Ranawat
Arvind Kumar Pannalal Ranawat
Director/Designated Partner
over 21 years ago

Charges

110 Crore
03 May 2013
Ing Vysya Bank Limited
50 Crore
16 June 2011
Canara Bank
40 Crore
12 January 2005
Allahabad Bank
19 Crore
21 January 2004
State Bank Of Hyderabad
1 Crore
16 June 2011
Canara Bank
0
21 January 2004
State Bank Of Hyderabad
0
12 January 2005
Allahabad Bank
0
03 May 2013
Others
0
16 June 2011
Canara Bank
0
21 January 2004
State Bank Of Hyderabad
0
12 January 2005
Allahabad Bank
0
03 May 2013
Others
0
16 June 2011
Canara Bank
0
21 January 2004
State Bank Of Hyderabad
0
12 January 2005
Allahabad Bank
0
03 May 2013
Others
0

Documents

Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-24062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
Form MGT-7-291215.OCT
Form AOC-4-051115.OCT
Form GNL.2-271114.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
FormSchV-301013 for the FY ending on-310313.OCT