Company Information
CIN
Status
Date of Incorporation
07 February 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
Himanshu Vachaspati Mishra
Director
almost 10 years ago
almost 10 years ago
Vachaspati Ambikaprasad Mishra
Director
almost 13 years ago
almost 13 years ago
Aarti Vachaspati Mishra
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-26072018_signed
Form AOC-4-26072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Directors report as per section 134(3)-20072018
List of share holders, debenture holders;-20072018
Form MGT-7-14072018_signed
Form AOC-4-14072018_signed
Form ADT-1-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072018
List of share holders, debenture holders;-07072018
Directors report as per section 134(3)-07072018
Form ADT-1-04072018_signed
Copy of resolution passed by the company-04072018
Copy of written consent given by auditor-04072018
Copy of written consent given by auditor-03072018
Copy of resolution passed by the company-03072018
Form DIR-12-120116.OCT
Optional Attachment 2-120116.PDF
Optional Attachment 1-120116.PDF
Letter of Appointment-120116.PDF
Declaration of the appointee Director- in Form DIR-2-120116.PDF
FormSchV-060215 for the FY ending on-310314.OCT
