Company Information

CIN
Status
Date of Incorporation
11 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Richa Prama
Richa Prama
Director
about 13 years ago
Charu Pragya
Charu Pragya
Director/Designated Partner
about 13 years ago

Documents

Form MGT-7-13122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-02052019_signed
Copy of resolution passed by the company-25042019
-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Copy of the intimation sent by company-25042019
Form INC-22-23022019_signed
Copies of the utility bills as mentioned above (not older than two months)-23022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019
Optional Attachment-(1)-23022019
Copy of board resolution authorizing giving of notice-23022019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(3)-28122018
Form e-CODS-23032018_signed
Form 20B-09032018_signed
Form 23AC-09032018_signed