Company Information

CIN
Status
Date of Incorporation
23 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranjana Joshi
Ranjana Joshi
Director
over 11 years ago
Sourabh Joshi
Sourabh Joshi
Director
over 11 years ago

Documents

List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-251015.OCT
Acknowledgement of Stamp Duty MoA payment-230814.PDF
Acknowledgement of Stamp Duty AoA payment-230814.PDF
Certificate of Incorporation-230814.PDF
Certificate of Incorporation-230814.PDF
Annexure of subscribers-190814.PDF
MoA - Memorandum of Association-190814.PDF
Letter of Appointment-190814.PDF
Declaration of the appointee Director- in Form DIR-2-190814.PDF
Declaration by the first director-190814.PDF
AoA - Articles of Association-190814.PDF
Form INC-7-190814.PDF