Company Information

CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Pooja Manoj Mishra
Pooja Manoj Mishra
Director/Designated Partner
over 2 years ago
Vinod Mishra
Vinod Mishra
Director/Designated Partner
almost 3 years ago

Past Directors

Kiran Vinod Mishra
Kiran Vinod Mishra
Director
over 2 years ago
Pushpa Dinesh Kumar Rathi
Pushpa Dinesh Kumar Rathi
Director
over 6 years ago
Vivek Vinod Tiwari
Vivek Vinod Tiwari
Director
over 11 years ago
Dinesh Kumar Rathi
Dinesh Kumar Rathi
Director
over 11 years ago

Documents

List of share holders, debenture holders;-24102020
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form MGT-7-24102020_signed
Form AOC-4-24102020_signed
Form ADT-1-27092019_signed
List of share holders, debenture holders;-27092019
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Form ADT-1-26092019_signed
Optional Attachment-(1)-26092019
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Form ADT-3-05092019_signed
Resignation letter-05092019
Notice of resignation;-22052019
Form DIR-12-22052019_signed
Evidence of cessation;-22052019
Form DIR-12-18052019_signed
Optional Attachment-(1)-18052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed