Company Information
CIN
Status
Date of Incorporation
14 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Subodh Kumar Srivastav
Director
about 15 years ago
about 15 years ago
Garima Srivastav
Director
about 15 years ago
about 15 years ago
Documents
Form DPT-3-27112020_signed
Form DPT-3-02082020-signed
Form ADT-1-23112019_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Details of other Entity(s)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form INC-22-08062019_signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Copies of the utility bills as mentioned above (not older than two months)-30052019
Copy of board resolution authorizing giving of notice-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Details of other Entity(s)-07092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092018
Directors report as per section 134(3)-07092018
List of share holders, debenture holders;-07092018
Form MGT-7-07092018_signed
Form AOC-4-07092018_signed
Optional Attachment-(1)-02102017
Form MGT-7-02102017_signed
