Company Information

CIN
Status
Date of Incorporation
10 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Deepak Mishra
Deepak Mishra
Director
over 2 years ago
Deepmala Jat
Deepmala Jat
Director/Designated Partner
over 2 years ago

Past Directors

Mithilesh Mithulal Jat
Mithilesh Mithulal Jat
Director
over 12 years ago

Documents

List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DPT-3-16102019-signed
Form MGT-7-17042019_signed
Form AOC-4-17042019_signed
Form ADT-1-15042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
List of share holders, debenture holders;-15042019
Optional Attachment-(1)-15042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Copy of resolution passed by the company-11042019
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
List of share holders, debenture holders;-11042019
Directors report as per section 134(3)-11042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042019
Form AOC-4-05042019_signed
Form MGT-7-05042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04042019
Directors report as per section 134(3)-04042019
List of share holders, debenture holders;-04042019
Form MGT-14-071114.OCT
Copy of resolution-061114.PDF
Optional Attachment 1-061114.PDF