Company Information

CIN
Status
Date of Incorporation
12 August 2014
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

Kamlesh Kumar Hari Har Nath Shukla
Kamlesh Kumar Hari Har Nath Shukla
Director/Designated Partner
over 11 years ago
Namrata Pandey
Namrata Pandey
Director/Designated Partner
over 11 years ago

Documents

Form ADT-3-16092020_signed
Resignation letter-16092020
Form ADT-1-05012020_signed
Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of resolution passed by the company-30122019
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(3)-30122019
Optional Attachment-(4)-30122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form ADT-3-11062019_signed
Resignation letter-11062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Annexure of subscribers-120814.PDF
AoA - Articles of Association-120814.PDF
MoA - Memorandum of Association-120814.PDF
Optional Attachment 1-120814.PDF
Optional Attachment 2-120814.PDF