Company Information

CIN
Status
Date of Incorporation
13 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Shubham Suresh Mishra
Shubham Suresh Mishra
Director
almost 3 years ago
Mithila Shubham Mishra
Mithila Shubham Mishra
Director
about 3 years ago
Shailesh Kumar Pandey
Shailesh Kumar Pandey
Director/Designated Partner
over 3 years ago
Satish Pandurang Kane
Satish Pandurang Kane
Director
about 10 years ago

Past Directors

Venkatesh Sankaran
Venkatesh Sankaran
Director
about 10 years ago
Suresh Bihari Mishra
Suresh Bihari Mishra
Director
over 13 years ago
Subhodh Sadashiv Shashtry
Subhodh Sadashiv Shashtry
Director
over 13 years ago

Documents

Form DPT-3-15092020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Auditor?s certificate-30062019
Form DPT-3-02072019
Form MSME FORM I-08062019_signed
Form ADT-1-23042019_signed
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Copy of the intimation sent by company-22042019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Form DIR-12-22112018_signed
Form DIR-11-22112018_signed
Acknowledgement received from company-21112018
Evidence of cessation;-21112018
Proof of dispatch-21112018
Optional Attachment-(1)-21112018
Notice of resignation;-21112018
Notice of resignation filed with the company-21112018