Company Information

CIN
Status
Date of Incorporation
31 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Surendrakumar Gangaprasad Mishra
Surendrakumar Gangaprasad Mishra
Director/Designated Partner
about 6 years ago
Virat Surendrakumar Mishra
Virat Surendrakumar Mishra
Director
about 6 years ago

Past Directors

Ayush Munnalal Sharma
Ayush Munnalal Sharma
Director
about 11 years ago

Documents

Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Evidence of cessation;-17092019
Form DIR-12-17092019_signed
Notice of resignation;-17092019
Optional Attachment-(1)-17092019
Form ADT-1-02042019_signed
Copy of written consent given by auditor-01042019
Copy of the intimation sent by company-01042019
Copy of resolution passed by the company-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Form MGT-7-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
List of share holders, debenture holders;-13092016
Directors report as per section 134(3)-13092016
Form AOC-4-13092016_signed
Form MGT-7-13092016_signed
Form MGT-7-010116.OCT