Company Information
CIN
Status
Date of Incorporation
03 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rishika Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Atikaay Narula
Director/Designated Partner
over 2 years ago
over 2 years ago
Satnam Kaur Narula
Additional Director
almost 8 years ago
almost 8 years ago
Documents
Form DPT-3-18112020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-18122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form SH-7-13082018-signed
Form MGT-14-09082018-signed
Optional Attachment-(1)-04082018
Copy of the resolution for alteration of capital;-04082018
Altered memorandum of association-04082018
Altered memorandum of assciation;-04082018
Altered articles of association;-04082018
Altered articles of association-04082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082018
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032018
Directors report as per section 134(3)-14032018
List of share holders, debenture holders;-14032018
