Company Information

CIN
Status
Date of Incorporation
15 February 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
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 199/-

Directors

Rita Sinha
Rita Sinha
Director
over 1 year ago

Past Directors

Arushi Sinha
Arushi Sinha
Additional Director
over 5 years ago
Nirmala Mishra
Nirmala Mishra
Director
almost 13 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210120
Form MGT-14-07012021-signed
Optional Attachment-(1)-06012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012021
Altered memorandum of association-06012021
Altered memorandum of association-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Form DPT-3-10092020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-30102019_signed
Form DPT-3-29062019
Form DIR-12-28062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-04122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017