Company Information

CIN
Status
Date of Incorporation
18 July 2014
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

Poonam Devi
Poonam Devi
Director
over 11 years ago
Rakesh Kantu Mukesh
Rakesh Kantu Mukesh
Director
over 11 years ago

Documents

Form ADT-1-10092020_signed
Copy of resolution passed by the company-09092020
Copy of the intimation sent by company-09092020
Copy of written consent given by auditor-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Form ADT-3-04092020_signed
Resignation letter-03092020
Directors report as per section 134(3)-17062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062020
Form AOC-4-17062020_signed
List of share holders, debenture holders;-16062020
Form MGT-7-16062020_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-10012018
Directors report as per section 134(3)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed
Form MGT-14-03082017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170803
Optional Attachment-(1)-31072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072017
Altered memorandum of association-31072017
Altered articles of association-31072017
Optional Attachment-(3)-31072017