Company Information

CIN
Status
Date of Incorporation
25 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
2,000,000

Directors

Renuka Ranjan
Renuka Ranjan
Director/Designated Partner
over 2 years ago
Rajiv Ranjan
Rajiv Ranjan
Director/Designated Partner
over 2 years ago
Rajiv Raman
Rajiv Raman
Director/Designated Partner
almost 3 years ago
Pranao Bhushan
Pranao Bhushan
Director/Designated Partner
over 13 years ago

Past Directors

Jyoti Gupta
Jyoti Gupta
Director
over 13 years ago
Draupadi Devi
Draupadi Devi
Director
over 13 years ago

Documents

Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
-15102019
Form DPT-3-11072019
Optional Attachment-(4)-11072019
Optional Attachment-(3)-11072019
Optional Attachment-(2)-11072019
Optional Attachment-(1)-11072019
Form DIR-12-11072019_signed
Evidence of cessation;-11072019
Declaration by first director-11072019
Notice of resignation;-11072019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Optional Attachment-(1)-23082017