Company Information

CIN
Status
Date of Incorporation
03 April 2013
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranjana Ramdas Bhosle
Ranjana Ramdas Bhosle
Director
over 6 years ago
Sanket Ramdas Bhosle
Sanket Ramdas Bhosle
Director
over 12 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-12062019
Form ADT-1-08062019_signed
Form DIR-12-08062019_signed
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Optional Attachment-(1)-30052019
Notice of resignation;-30052019
Evidence of cessation;-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Notice of resignation;-28052019
Form DIR-12-28052019_signed
Evidence of cessation;-28052019
Form ADT-3-28012019_signed
Resignation letter-20122018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
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;-24112018
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
List of share holders, debenture holders;-05022018
Optional Attachment-(1)-05022018
Form MGT-7-05022018_signed
Form AOC-4-05022018_signed