Company Information

CIN
Status
Date of Incorporation
14 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
95,000,000

Directors

Rajesh Kumar Mishra
Rajesh Kumar Mishra
Director/Designated Partner
over 2 years ago
Priyanka Mishra
Priyanka Mishra
Director/Designated Partner
over 2 years ago
Sushma Deotamuni Mishra
Sushma Deotamuni Mishra
Director/Designated Partner
over 15 years ago
Anil Babulal Vedmehta
Anil Babulal Vedmehta
Director
about 20 years ago

Past Directors

Mahek Hemang Bhatt
Mahek Hemang Bhatt
Additional Director
almost 9 years ago
Deota Muni Mishra
Deota Muni Mishra
Director
over 19 years ago

Documents

Form DIR-12-17112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Form DIR-12-23052019_signed
Form ADT-1-21052019_signed
Form AOC-4-26042019_signed
Form MGT-7-26042019_signed
List of share holders, debenture holders;-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012017
Letter of appointment;-04012017
Optional Attachment-(1)-04012017
Optional Attachment-(2)-04012017
Form DIR-12-04012017_signed
Form 20B-01012017_signed
Form 20B-29122016_signed
Form MGT-7-29122016_signed