Company Information

CIN
Status
Date of Incorporation
27 July 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
100,000

Directors

Richa Sharma
Richa Sharma
Director/Designated Partner
almost 5 years ago
Savita Rani Narinder Sharma
Savita Rani Narinder Sharma
Director
over 13 years ago

Past Directors

Sonika Narinder Sharma
Sonika Narinder Sharma
Director
over 13 years ago
Biplove Narinder Sharma
Biplove Narinder Sharma
Director
over 13 years ago

Documents

Form DPT-3-08092020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200727
Form MGT-14-16062020-signed
Optional Attachment-(1)-15062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Altered memorandum of association-15062020
Altered articles of association-15062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Altered memorandum of association-11032020
Altered articles of association-11032020
Form AOC-4-30112019_signed
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
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form DPT-3-28072019
List of share holders, debenture holders;-29122018
Form ADT-1-29122018_signed
Directors report as per section 134(3)-29122018
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form ADT-3-13082018-signed
Resignation letter-06082018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017