Company Information
CIN
Status
Date of Incorporation
16 March 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
Past Directors
Swati Sushilkumar Mishra
Additional Director
over 6 years ago
over 6 years ago
Sunitadevi Vinod Mishra
Additional Director
over 6 years ago
over 6 years ago
Ajay Bramhadin Mishra
Additional Director
over 6 years ago
over 6 years ago
Sushilkumar Bramhadin Mishra
Additional Director
over 6 years ago
over 6 years ago
Ajay Madhukar Nayak
Director
over 12 years ago
over 12 years ago
Documents
Form AOC-4-26112019_signed
Optional Attachment-(1)-04022020
Evidence of cessation;-04022020
Form DIR-12-04022020_signed
Notice of resignation;-04022020
Form DIR-12-08012020_signed
Form MGT-7-29122019_signed
Form AOC-4-25122019_signed
Optional Attachment-(2)-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Optional Attachment-(1)-17122019
Form DIR-12-17122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Declaration by first director-17122019
Interest in other entities;-17122019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Company CSR policy as per section 135(4)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Optional Attachment-(2)-13012018
Optional Attachment-(1)-13012018
Form AOC-4-13012018_signed
