Company Information
CIN
Status
Date of Incorporation
04 December 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sonika Sahni
Director/Designated Partner
12 months ago
12 months ago
Prateek Gupta
Director/Designated Partner
about 11 years ago
about 11 years ago
Documents
List of share holders, debenture holders;-29102016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form MGT-7-29102016_signed
Form AOC-4-29102016_signed
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Optional Attachment-(1)-30092016
Annual return as per schedule V of the Companies Act,1956-30092016
Form 20B-30092016_signed
Form ADT-1-27092016_signed
Copy of resolution passed by the company-27092016
Copy of the intimation sent by company-27092016
Copy of written consent given by auditor-27092016
Acknowledgement of Stamp Duty AoA payment-041213.PDF
Acknowledgement of Stamp Duty MoA payment-041213.PDF
Certificate of Incorporation-041213.PDF
Certificate of Incorporation-041213.PDF
Annexure of subscribers-021213.PDF
AoA - Articles of Association-021213.PDF
MoA - Memorandum of Association-021213.PDF
Optional Attachment 1-021213.PDF
Form 1-021213.PDF
Form 18-021213-191113.PDF
Optional Attachment 1-191113.PDF
Form 32-191113-191113.PDF