Company Information

CIN
Status
Date of Incorporation
05 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinita Devendra Shrivastava
Vinita Devendra Shrivastava
Director
over 2 years ago
Devendra Shrivastava
Devendra Shrivastava
Director/Designated Partner
over 2 years ago
Kushal Shrivastava
Kushal Shrivastava
Director/Designated Partner
over 8 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-13052019
Copy of written consent given by auditor-13052019
Form AOC-4-13012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed
List of share holders, debenture holders;-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042017
Form DIR-12-13042017_signed
Letter of appointment;-13042017
FormSchV-160615 for the FY ending on-310315.OCT
Form23AC-160615 for the FY ending on-310315.OCT
FormSchV-030615 for the FY ending on-310314.OCT
Form23AC-030615 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-050413.PDF
Acknowledgement of Stamp Duty AoA payment-050413.PDF
Certificate of Incorporation-050413.PDF
Certificate of Incorporation-050413.PDF