Company Information

CIN
Status
Date of Incorporation
18 November 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

Meenakshi Jagdishprasad Joshi
Meenakshi Jagdishprasad Joshi
Director
over 6 years ago
Vidya Jagdish Joshi
Vidya Jagdish Joshi
Director
about 11 years ago

Documents

Form DPT-3-22032021-signed
Form DPT-3-08012021_signed
Form DPT-3-08012021_signed
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Notice of resignation;-11102019
Form DIR-12-11102019_signed
Evidence of cessation;-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Optional Attachment-(1)-04102019
Form DIR-12-04102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form MGT-7-29032019_signed
Form AOC-4-28032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
List of share holders, debenture holders;-25032019
Form ADT-1-18012019_signed
Copy of written consent given by auditor-18012019
Copy of resolution passed by the company-18012019
Form ADT-3-30112018_signed
Resignation letter-30112018
Form ADT-1-04042018_signed
Form ADT-3-03042018-signed
Copy of resolution passed by the company-29032018
Copy of the intimation sent by company-29032018
Copy of written consent given by auditor-29032018
Optional Attachment-(1)-29032018