Company Information

CIN
Status
Date of Incorporation
19 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ritesh Rishab Modi
Ritesh Rishab Modi
Director/Designated Partner
about 2 years ago
Shaily Ritesh Modi
Shaily Ritesh Modi
Director
over 6 years ago

Past Directors

Safoora Zishan Haider
Safoora Zishan Haider
Director
almost 11 years ago

Documents

Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-03042018_signed
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Acknowledgement of Stamp Duty AoA payment-191214.PDF
Certificate of Incorporation-191214.PDF
Certificate of Incorporation-191214.PDF