Company Information

CIN
Status
Date of Incorporation
27 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rashmi Raman Bhardwaj
Rashmi Raman Bhardwaj
Director
almost 12 years ago
Ritu Ravi Sharma
Ritu Ravi Sharma
Director
almost 12 years ago

Documents

Form MGT-7-23012020_signed
Form AOC-4-23012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
List of share holders, debenture holders;-16012020
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form ADT-1-11012019_signed
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of resolution passed by the company-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form MGT-7-13112017_signed
List of share holders, debenture holders;-08112017
Form AOC-4-17102017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form GNL.2-291114.OCT
FormSchV-191114 for the FY ending on-310314.OCT