Company Information

CIN
Status
Date of Incorporation
03 August 2011
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

Risha Ricky Mehra
Risha Ricky Mehra
Additional Director
about 12 years ago
Shafali Ricky Mehra
Shafali Ricky Mehra
Director
over 14 years ago
Ricky Susheel Mehra
Ricky Susheel Mehra
Director
over 14 years ago

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
-15102018
Copy of resolution passed by the company-15102018
Form MGT-14-10042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180410
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042018
Altered memorandum of association-05042018
Form ADT-1-08122017_signed
Form ADT-1-07122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Optional Attachment-(1)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017