Company Information

CIN
Status
Date of Incorporation
22 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

Anita Ghadge Ramesh
Anita Ghadge Ramesh
Director
over 14 years ago
Ramesh Nabajee Ghandge
Ramesh Nabajee Ghandge
Director
over 14 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-08072019
Form ADT-1-29032019_signed
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Form ADT-1-18012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Copy of resolution passed by the company-02012019
Copy of the intimation sent by company-02012019
Copy of written consent given by auditor-02012019
Directors report as per section 134(3)-02012019
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Form AOC-4-20122016_signed
FormSchV-231113 for the FY ending on-310313.OCT
Form23AC-231113 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-270513.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270513.PDF
Minutes of Meeting-270513.PDF
AoA - Articles of Association-200513.PDF