Company Information
CIN
Status
Date of Incorporation
21 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Yogesh Pranjivan Bosmiya
Director
almost 15 years ago
almost 15 years ago
Hemendra Bosmiya Pranjivan
Director
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-25092019
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Optional Attachment-(1)-29092018
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Form ADT-1-26092018_signed
Copy of written consent given by auditor-25092018
Copy of the intimation sent by company-25092018
Optional Attachment-(1)-25092018
Form ADT-3-21042018-signed
Resignation letter-17042018
Resignation letter-03042018
Form ADT-1-14112017_signed
Copy of written consent given by auditor-14112017
Copy of the intimation sent by company-14112017
Copy of resolution passed by the company-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Optional Attachment-(1)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Form ADT-3-26102016-signed
Form ADT-1-23102016_signed
