Company Information

CIN
Status
Date of Incorporation
09 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sanjay Ramji Mishra
Sanjay Ramji Mishra
Director/Designated Partner
over 2 years ago
Nirupama Sanjay Mishra
Nirupama Sanjay Mishra
Director/Designated Partner
about 6 years ago
Kishan Jaladhar Shetty
Kishan Jaladhar Shetty
Director
over 15 years ago

Past Directors

Naresh Govind Naik
Naresh Govind Naik
Director
over 14 years ago

Charges

0
27 August 2011
State Bank Of Mysore
20 Lak
27 August 2011
State Bank Of Mysore
0
27 August 2011
State Bank Of Mysore
0

Documents

Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form DIR-12-10122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(2)-09122019
Form MGT-14-10042019_signed
Form INC-22-10042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Optional Attachment-(1)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of board resolution authorizing giving of notice-10042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form CHG-4-11102018_signed
Letter of the charge holder stating that the amount has been satisfied-11102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181011
Acknowledgement received from company-09102018
Evidence of cessation;-09102018
Form DIR-11-09102018_signed
Form DIR-12-09102018_signed
Notice of resignation filed with the company-09102018
Proof of dispatch-09102018
Notice of resignation;-09102018