Company Information

CIN
Status
Date of Incorporation
02 December 2013
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
Rishika Sharma
Director/Designated Partner
over 2 years ago
Atikaay Narula
Atikaay Narula
Director/Designated Partner
over 2 years ago
Sarita Suhas Khamkar
Sarita Suhas Khamkar
Director/Designated Partner
about 7 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-19122019_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 resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Optional Attachment-(1)-14112018
Form DIR-12-14112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Declaration by first director-14112018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180514
Form MGT-14-04052018-signed
Altered memorandum of association-18042018
Altered articles of association-18042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-24032018
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
Form MGT-7-22112016_signed
List of share holders, debenture holders;-17112016