Company Information

CIN
Status
Date of Incorporation
25 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Reshma Kishor Shrivastav
Reshma Kishor Shrivastav
Director/Designated Partner
about 2 years ago
Kishor Shrivastav Chandrakumar
Kishor Shrivastav Chandrakumar
Director
over 14 years ago
Sonia Rajeev Asija
Sonia Rajeev Asija
Director
over 14 years ago

Past Directors

Amit Balraj
Amit Balraj
Director
over 14 years ago

Documents

Form AOC-4-03042021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020
Form DPT-3-28092020-signed
Form DPT-3-12072019
Auditor?s certificate-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Form INC-22-07102017_signed
Copies of the utility bills as mentioned above (not older than two months)-07102017
Optional Attachment-(1)-07102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102017
Evidence of cessation;-09092017
Form DIR-12-09092017
Optional Attachment-(1)-09092017
Optional Attachment-(2)-09092017
Optional Attachment-(2)-16082017
Proof of dispatch-16082017
Optional Attachment-(1)-16082017