Company Information

CIN
Status
Date of Incorporation
14 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,845,000
Authorised Capital
100,000,000

Directors

Prashant Shyamsundar Mishra
Prashant Shyamsundar Mishra
Director/Designated Partner
over 2 years ago
Ashok Kumar Mishra
Ashok Kumar Mishra
Director/Designated Partner
over 3 years ago
Nisha Amitabh Mishra
Nisha Amitabh Mishra
Director/Designated Partner
about 6 years ago
Amitabh Shyamsundar Mishra
Amitabh Shyamsundar Mishra
Director
about 15 years ago

Past Directors

Dheeraj Kumar Deode
Dheeraj Kumar Deode
Director
over 14 years ago
Sandeep Madhukarrao Thakre
Sandeep Madhukarrao Thakre
Director
about 15 years ago
Vandana Prashant Mishra
Vandana Prashant Mishra
Director
about 15 years ago

Documents

Form SH-7-08022021-signed
Form DPT-3-21102020-signed
Optional Attachment-(1)-08092020
Altered memorandum of assciation;-08092020
Copy of the resolution for alteration of capital;-08092020
Form ADT-1-31082020_signed
Copy of resolution passed by the company-31082020
Optional Attachment-(2)-31082020
Optional Attachment-(1)-31082020
Copy of the intimation sent by company-31082020
Copy of written consent given by auditor-31082020
Form DIR-12-21072020_signed
Form DIR-12-14072020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Copy of resolution passed by the company-29102019
Optional Attachment-(3)-29102019
Form ADT-3-18052019_signed
Resignation letter-16052019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019