Company Information
CIN
Status
Date of Incorporation
31 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Poonam Sunil Mishra
Director
over 15 years ago
over 15 years ago
Sunil Shatrughan Mishra
Director/Designated Partner
over 15 years ago
over 15 years ago
Documents
Form DPT-3-04122020-signed
Auditor?s certificate-29092020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-02072019
Form DPT-3-28062019
Form ADT-1-19092018_signed
-19092018
Copy of resolution passed by the company-19092018
Copy of the intimation sent by company-19092018
Copy of written consent given by auditor-19092018
Optional Attachment-(1)-12092018
List of share holders, debenture holders;-12092018
Directors report as per section 134(3)-12092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form MGT-7-12092018_signed
Form AOC-4-12092018_signed
Form ADT-1-20112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
