Company Information

CIN
Status
Date of Incorporation
17 April 2013
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

Richa Nilesh Ramani
Richa Nilesh Ramani
Director
over 12 years ago
Nilesh Gordhanbhai Ramani
Nilesh Gordhanbhai Ramani
Director/Designated Partner
over 12 years ago

Documents

Form ADT-1-13012020_signed
Copy of resolution passed by the company-11122019
Copy of the intimation sent by company-11122019
Copy of written consent given by auditor-11122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form ADT-1-24102019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-24102019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-03042018_signed
List of share holders, debenture holders;-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
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form23AC-291215 for the FY ending on-310314.OCT
Form AOC-4-020116.OCT
FormSchV-291215 for the FY ending on-310314.OCT