Company Information

CIN
Status
Date of Incorporation
03 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Vartika Amarnath Mishra
Vartika Amarnath Mishra
Director
over 10 years ago
Atul Kumar Tiwari
Atul Kumar Tiwari
Director/Designated Partner
almost 16 years ago

Past Directors

Pavankumar Shribalaram Mishra
Pavankumar Shribalaram Mishra
Director
over 12 years ago

Documents

Form INC-28-20052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20052019
Form ADT-1-18052019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14052019
Copy of written consent given by auditor-23042019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form MGT-14-20112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112018
Optional Attachment-(1)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form GNL-2-24102018-signed
Optional Attachment-(1)-17092018
Form MGT-14-16042018_signed
Optional Attachment-(1)-16042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042018
Form GNL-2-09032018-signed
Optional Attachment-(1)-05032018
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017
Form MGT-7-03072017_signed
Form AOC-4-03072017_signed