Company Information

CIN
Status
Date of Incorporation
28 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravindra Nath Gautam
Ravindra Nath Gautam
Director
over 2 years ago
Anju Ravindra
Anju Ravindra
Director
almost 14 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
List of share holders, debenture holders;-15102020
Form MGT-7-15102020_signed
Form MGT-7-31072018_signed
Form AOC-4-31072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Directors report as per section 134(3)-24072018
List of share holders, debenture holders;-24072018
Form ADT-1-11042017_signed
Annual return as per schedule V of the Companies Act,1956-11042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Copy of resolution passed by the company-11042017
Copy of written consent given by auditor-11042017
List of share holders, debenture holders;-11042017
Copy of the intimation sent by company-11042017
Directors report as per section 134(3)-11042017
Form AOC-4-11042017_signed
Form MGT-7-11042017_signed
Form 20B-11042017_signed
Acknowledgement of Stamp Duty MoA payment-280212.PDF
Acknowledgement of Stamp Duty AoA payment-280212.PDF
Certificate of Incorporation-280212.PDF
Certificate of Incorporation-280212.PDF
AoA - Articles of Association-270212.PDF
Form 1-270212.PDF