Company Information

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

Directors

Suchitra Dwivedi
Suchitra Dwivedi
Director/Designated Partner
over 2 years ago
Umesh Chandra Dwivedi
Umesh Chandra Dwivedi
Director
over 14 years ago

Documents

Form INC-22-01092020_signed
Copies of the utility bills as mentioned above (not older than two months)-31082020
Copy of board resolution authorizing giving of notice-31082020
Optional Attachment-(1)-31082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082020
Form INC-22-12082020_signed
Copy of board resolution authorizing giving of notice-12082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082020
Copies of the utility bills as mentioned above (not older than two months)-12082020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
List of share holders, debenture holders;-01062018
Form AOC-4-01062018_signed
Form MGT-7-01062018_signed
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form ADT-1-280116.OCT
Form MGT-7-280116.OCT
Form AOC-4-200116.OCT
Form23AC-290615 for the FY ending on-310314.OCT
FormSchV-290615 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-041013.OCT