Company Information

CIN
Status
Date of Incorporation
25 March 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

Trisha Nilay Rathi
Trisha Nilay Rathi
Director/Designated Partner
about 2 years ago
Neha Rathi
Neha Rathi
Director
almost 3 years ago

Past Directors

Neeraj Rathi
Neeraj Rathi
Director
over 11 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-09072019
Optional Attachment-(1)-09072019
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Directors report as per section 134(3)-04092018
List of share holders, debenture holders;-04092018
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
Form AOC-4-021115.OCT
Form MGT-7-291015.OCT
Form ADT-1-191015.OCT
Acknowledgement of Stamp Duty MoA payment-250314.PDF
Acknowledgement of Stamp Duty AoA payment-250314.PDF
Certificate of Incorporation-250314.PDF
Certificate of Incorporation-250314.PDF