Company Information
CIN
Status
Date of Incorporation
16 January 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aishani Mehra
Additional Director
over 9 years ago
over 9 years ago
Sunil Jagdishchand Mehra
Director
almost 13 years ago
almost 13 years ago
Past Directors
Shilpi Sunil Mehra
Director
almost 13 years ago
almost 13 years ago
Charges
30 March 2018
Reliance Commercial Finance Limited
21 Lak
16 October 2017
Reliance Commercial Finance Limited
29 Lak
30 March 2018
Others
0
16 October 2017
Others
0
30 March 2018
Others
0
16 October 2017
Others
0
30 March 2018
Others
0
16 October 2017
Others
0
30 March 2018
Others
0
16 October 2017
Others
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-23062020-signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Form DIR-12-26062018_signed
Notice of resignation;-25062018
Evidence of cessation;-25062018
Form CHG-1-02042018_signed
Optional Attachment-(1)-02042018
Instrument(s) of creation or modification of charge;-02042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180402