Company Information

CIN
Status
Date of Incorporation
01 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ruchita Dheerendra Dubey
Ruchita Dheerendra Dubey
Additional Director
over 11 years ago
Dheerendra Radheyshyam Dubey
Dheerendra Radheyshyam Dubey
Director
over 13 years ago

Documents

Form MGT-7-01102020_signed
List of share holders, debenture holders;-30092020
Form AOC-4-29092020_signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form e-CODS-04042018_signed
Form MGT-7-01042018_signed
Annual return as per schedule V of the Companies Act,1956-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form 20B-31032018_signed
Form 23AC-31032018_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form DIR-12-060315.OCT
Form DIR-11-060315.OCT
Evidence of cessation-060315.PDF
Form DIR-12-250614.OCT
Declaration of the appointee Director- in Form DIR-2-250614.PDF
Letter of Appointment-250614.PDF
Optional Attachment 2-250614.PDF
Optional Attachment 1-250614.PDF
Form 23B for period 010413 to 310314-281013.OCT
Form 23B for period 010612 to 310313-061112.OCT
Acknowledgement of Stamp Duty MoA payment-010612.PDF
Acknowledgement of Stamp Duty AoA payment-010612.PDF
Certificate of Incorporation-010612.PDF
Certificate of Incorporation-010612.PDF