Company Information

CIN
Status
Date of Incorporation
04 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ranju Ramakant Pilani
Ranju Ramakant Pilani
Director/Designated Partner
over 2 years ago
Raunak Ramakant Pilani
Raunak Ramakant Pilani
Director
about 20 years ago
Akansha Ranju Pilani
Akansha Ranju Pilani
Director
over 20 years ago

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-01072019
Optional Attachment-(1)-30092018
List of share holders, debenture holders;-30092018
Directors report as per section 134(3)-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Optional Attachment-(1)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Optional Attachment-(1)-08112016
List of share holders, debenture holders;-08112016
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Form ADT-3-14092016-signed