Company Information

CIN
Status
Date of Incorporation
05 October 2012
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

Neha Kshitij Shrivastava
Neha Kshitij Shrivastava
Director
over 2 years ago
Anupam Mohan Shrivastava
Anupam Mohan Shrivastava
Director
almost 11 years ago
Kiran Shreemohan Shrivastava
Kiran Shreemohan Shrivastava
Director
about 13 years ago

Documents

Form DPT-3-24122020-signed
Form ADT-1-09122020_signed
Form DPT-3-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Copy of resolution passed by the company-09122020
Copy of written consent given by auditor-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Directors report as per section 134(3)-08022019
List of share holders, debenture holders;-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
-12102018
Form AOC-4-02072018_signed
Form MGT-7-01072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form ADT-1-21102017_signed