Company Information
CIN
Status
Date of Incorporation
11 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
2,171,000
Authorised Capital
10,000,000
Directors
Tejaswini Rajesh Rane
Director
over 2 years ago
over 2 years ago
Anju Subhash Dhanuka
Director
almost 16 years ago
almost 16 years ago
Rajesh Narendra Rane
Director
almost 27 years ago
almost 27 years ago
Past Directors
Subhash Murlidhar Dhanuka
Director
almost 27 years ago
almost 27 years ago
Charges
27 November 2012
Icici Bank Ltd.
1 Crore
27 November 2012
Icici Bank Ltd.
0
27 November 2012
Icici Bank Ltd.
0
27 November 2012
Icici Bank Ltd.
0
27 November 2012
Icici Bank Ltd.
0
27 November 2012
Icici Bank Ltd.
0
Documents
Form MSME FORM I-24122020_signed
Letter of the charge holder stating that the amount has been satisfied-14122020
Form CHG-4-14122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201214
Form MGT-14-24102020_signed
Form INC-22-24102020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102020
Copies of the utility bills as mentioned above (not older than two months)-24102020
Form DIR-12-09102020_signed
Evidence of cessation;-08102020
Form MSME FORM I-02072020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-11122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MSME FORM I-30102019_signed
Form DPT-3-27062019
Form MSME FORM I-30052019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form MGT-14-29052018-signed
Altered articles of association-02052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052018
Form MGT-7-21112017_signed
