Company Information

CIN
Status
Date of Incorporation
06 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kriti A Gautam
Kriti A Gautam
Director/Designated Partner
about 2 years ago
Kaalindi Misra
Kaalindi Misra
Director/Designated Partner
over 2 years ago

Past Directors

Aashutosh Mishra
Aashutosh Mishra
Director
about 13 years ago
Punyam Mishra
Punyam Mishra
Director
over 19 years ago
Ashok Kumar Mishra
Ashok Kumar Mishra
Director
over 19 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form MGT-7-09072018_signed
Form AOC-4-09072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
List of share holders, debenture holders;-30062018
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form 23B for period 010413 to 310314-011013.OCT
Form ADT-1-070116.OCT
Form MGT-7-291215.OCT
Form23AC-121215 for the FY ending on-310314.OCT
FormSchV-121215 for the FY ending on-310313.OCT
Form23AC-121215 for the FY ending on-310313.OCT
FormSchV-121215 for the FY ending on-310314.OCT