Company Information

CIN
Status
Date of Incorporation
11 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
400,000
Authorised Capital
100,000

Directors

Sheela Kanth
Sheela Kanth
Director/Designated Partner
over 6 years ago
Saurabh Prasoon Srivastava
Saurabh Prasoon Srivastava
Director/Designated Partner
over 6 years ago
Seema Prasoon Srivastav
Seema Prasoon Srivastav
Director/Designated Partner
over 13 years ago

Past Directors

Rahul Prasoon Srivastava
Rahul Prasoon Srivastava
Director
over 13 years ago

Documents

Form ADT-1-22052019_signed
Form AOC-4-21052019_signed
Form MGT-7-16052019_signed
Optional Attachment-(1)-24042019
Directors report as per section 134(3)-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
List of share holders, debenture holders;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form DIR-12-26032019_signed
Optional Attachment-(1)-26032019
Optional Attachment-(2)-26032019
Form AOC-4-30062018_signed
Optional Attachment-(1)-29062018
Directors report as per section 134(3)-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form 20B-29062018_signed
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form 23AC-29062018_signed
Optional Attachment-(1)-26062018
List of share holders, debenture holders;-26062018
Annual return as per schedule V of the Companies Act,1956-26062018
Acknowledgement of Stamp Duty AoA payment-110712.PDF
Acknowledgement of Stamp Duty MoA payment-110712.PDF
Certificate of Incorporation-110712.PDF
Certificate of Incorporation-110712.PDF