Company Information

CIN
Status
Date of Incorporation
21 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pravinkumar Jyotiprasad Mishra
Pravinkumar Jyotiprasad Mishra
Director/Designated Partner
almost 6 years ago
Rajukumar Jyotiprasad Mishra
Rajukumar Jyotiprasad Mishra
Director
about 14 years ago

Past Directors

Pama Charandas Mandpe
Pama Charandas Mandpe
Director
almost 13 years ago
Anil Buddhuji Deshmukh
Anil Buddhuji Deshmukh
Director
about 14 years ago

Documents

Form ADT-1-25012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Copy of resolution passed by the company-25012020
Copy of the intimation sent by company-25012020
Copy of written consent given by auditor-25012020
Directors report as per section 134(3)-25012020
List of share holders, debenture holders;-25012020
Optional Attachment-(2)-25012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Evidence of cessation;-25012020
Form DIR-12-25012020_signed
Notice of resignation;-25012020
Optional Attachment-(1)-25012020
Form MGT-7-25012020_signed
Form AOC-4-25012020_signed
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Form AOC-4-200116.OCT
Form23AC-291215 for the FY ending on-310314-Revised-1.OCT
Form MGT-7-010116.OCT
Form MGT-14-031214.OCT
Form MGT-14-271114.OCT