Company Information

CIN
Status
Date of Incorporation
16 December 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
490,000
Authorised Capital
5,000,000

Directors

Varsha Ramdas Bhosale
Varsha Ramdas Bhosale
Additional Director
over 14 years ago
Sanket Ramdas Bhosle
Sanket Ramdas Bhosle
Individual Promoter
about 15 years ago
Ranjana Ramdas Bhosle
Ranjana Ramdas Bhosle
Director/Designated Partner
almost 22 years ago

Past Directors

Ramdas Bajirao Bhosle
Ramdas Bajirao Bhosle
Director
almost 22 years ago

Documents

Form AOC-4-20112019_signed
Form MGT-7-19112019_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
Evidence of cessation;-28052019
Form DIR-12-28052019_signed
Notice of resignation;-28052019
Form ADT-3-25012019_signed
Form ADT-1-11012019_signed
Resignation letter-20122018
Copy of written consent given by auditor-06122018
Copy of resolution passed by the company-06122018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-06022018
Form MGT-7-06022018_signed
Directors report as per section 134(3)-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Optional Attachment-(1)-05022018
Form AOC-4-05022018_signed
Optional Attachment-(2)-23012017
Optional Attachment-(1)-23012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Directors report as per section 134(3)-23012017
Form AOC-4-23012017_signed
Optional Attachment-(3)-11012017