Company Information

CIN
Status
Date of Incorporation
25 January 2012
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

Anamika .
Anamika .
Director
over 2 years ago
Sunil Kumar Mishra
Sunil Kumar Mishra
Director
over 11 years ago

Past Directors

Manoj Kumar Chowrasia
Manoj Kumar Chowrasia
Director
about 11 years ago
Nirupma Kumari
Nirupma Kumari
Additional Director
over 13 years ago
Ravi Ranjan
Ravi Ranjan
Additional Director
over 13 years ago
Kavita Mandilwar
Kavita Mandilwar
Director
almost 14 years ago
Bharti .
Bharti .
Director
almost 14 years ago

Documents

Form DPT-3-23032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form INC-22-23052019_signed
Form DIR-12-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Optional Attachment-(2)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form DIR-12-30062018_signed
Notice of resignation;-30062018
Evidence of cessation;-30062018
Form DIR-12-09062018_signed
Evidence of cessation;-09062018
Notice of resignation;-09062018
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed