Company Information

CIN
Status
Date of Incorporation
06 May 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

Rashmi Nandwana
Rashmi Nandwana
Director
over 2 years ago
Yogesh Bohra
Yogesh Bohra
Director
over 2 years ago

Past Directors

Prateeksha Jain
Prateeksha Jain
Director
about 12 years ago
Barkha Agrawal
Barkha Agrawal
Director
about 12 years ago
Sanmati Jain
Sanmati Jain
Director
about 12 years ago

Documents

Form DPT-3-08102020-signed
Form MGT-7-16122019_signed
Form DIR-12-08122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Declaration by first director-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-30112019
Form DPT-3-07112019
Form ADT-1-23032019_signed
Optional Attachment-(1)-23032019
List of share holders, debenture holders;-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Copy of resolution passed by the company-23032019
Copy of written consent given by auditor-23032019
Form MGT-7-23032019_signed
Form AOC-4-23032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Directors report as per section 134(3)-30072018
Form AOC-4-30072018_signed
List of share holders, debenture holders;-28072018
Form MGT-7-28072018_signed
Optional Attachment-(1)-01022017
List of share holders, debenture holders;-01022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017
Form MGT-7-01022017_signed
Form AOC-4-01022017_signed
ShareHolderList_Q71734529_RANTA1986_20161014134029.xlsx