Company Information

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

Directors

Rushikesh Ramesh Bhattacharya
Rushikesh Ramesh Bhattacharya
Director
over 5 years ago
Poonam Sharad Ramaiya
Poonam Sharad Ramaiya
Director
over 11 years ago
Sharad Bhagwandas Ramaiya
Sharad Bhagwandas Ramaiya
Director
over 11 years ago

Documents

Form DPT-3-20102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Form DIR-12-14072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DPT-3-18072019
Form DPT-3-21062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Form AOC-4-05022018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
List of share holders, debenture holders;-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed
Form AOC-4-141115.OCT
Form MGT-7-141115.OCT
Form ADT-1-171015.OCT
Form GNL.2-100914.PDF
Optional Attachment 1-100914.PDF
Optional Attachment 2-100914.PDF
Acknowledgement of Stamp Duty AoA payment-250714.PDF
Acknowledgement of Stamp Duty MoA payment-250714.PDF
Certificate of Incorporation-250714.PDF