Company Information

CIN
Status
Date of Incorporation
26 July 2013
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

Arpita Arun Mishra
Arpita Arun Mishra
Director/Designated Partner
over 2 years ago
Anita Arun Mishra
Anita Arun Mishra
Director/Designated Partner
about 8 years ago

Past Directors

Arvind Dudhnath Mishra
Arvind Dudhnath Mishra
Whole Time Director
over 12 years ago
Arun Dudhnath Mishra
Arun Dudhnath Mishra
Whole Time Director
over 12 years ago

Documents

Form DPT-3-03122020-signed
Form AOC-4-08012020_signed
Form ADT-1-03012020_signed
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Form DPT-3-29062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form DIR-12-29122017_signed
Optional Attachment-(1)-28122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
Optional Attachment-(2)-27122017
Optional Attachment-(1)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed