Company Information

CIN
Status
Date of Incorporation
02 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dasharath Gangadhar Raparthy
Dasharath Gangadhar Raparthy
Director
over 12 years ago
Jaiprakash Sudhakar Mishra
Jaiprakash Sudhakar Mishra
Director
over 12 years ago

Past Directors

Manish Jayprakash Mishra
Manish Jayprakash Mishra
Additional Director
almost 10 years ago

Documents

Form DIR-12-12042018_signed
List of share holders, debenture holders;-09042018
Directors report as per section 134(3)-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Form MGT-7-09042018_signed
Form AOC-4-09042018_signed
Directors report as per section 134(3)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Form AOC-4-07042018_signed
Form ADT-1-05042018_signed
Copy of resolution passed by the company-05042018
Copy of the intimation sent by company-05042018
Copy of written consent given by auditor-05042018
List of share holders, debenture holders;-05042018
Form MGT-7-05042018_signed
Form DIR-12-200216.OCT
Declaration of the appointee Director- in Form DIR-2-190216.PDF
Letter of Appointment-190216.PDF
Optional Attachment 1-190216.PDF
Optional Attachment 2-190216.PDF
Form MGT-7-220116.OCT
Form AOC-4-090116.OCT
FormSchV-130315 for the FY ending on-310314.OCT
Form23AC-130315 for the FY ending on-310314.OCT
Form MGT-14-250614.PDF
Copy of resolution-250614.PDF
AoA - Articles of Association-020413.PDF
MoA - Memorandum of Association-020413.PDF
No Objection Certificate in case there is a change in promoters-020413.PDF
Optional Attachment 1-020413.PDF