Company Information

CIN
Status
Date of Incorporation
08 July 2011
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

Rajeevi Babu Janardhana
Rajeevi Babu Janardhana
Director/Designated Partner
about 2 years ago
Janardhana Belchada
Janardhana Belchada
Director
over 14 years ago

Past Directors

Raunak Ali Samruddin
Raunak Ali Samruddin
Director
over 14 years ago
Sapna Poojari Sadananda
Sapna Poojari Sadananda
Director
over 14 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form INC-22-12112019_signed
Copies of the utility bills as mentioned above (not older than two months)-12112019
Copy of board resolution authorizing giving of notice-12112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-28102018_signed
Form ADT-1-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of written consent given by auditor-27102018
Directors report as per section 134(3)-27102018
Copy of resolution passed by the company-27102018
Form MGT-7-30092018_signed
Form ADT-1-25092018_signed
Copy of resolution passed by the company-25092018
Copy of the intimation sent by company-25092018
Copy of written consent given by auditor-25092018
Form ADT-3-24092018-signed
Resignation letter-22092018
Form MGT-7-27082018_signed
List of share holders, debenture holders;-22082018
Form AOC-4-22082018_signed
Directors report as per section 134(3)-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Form AOC-4-20082018_signed