Company Information

CIN
Status
Date of Incorporation
09 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhishek Mishra
Abhishek Mishra
Director/Designated Partner
over 2 years ago
Ganesh Prasad Mishra
Ganesh Prasad Mishra
Director/Designated Partner
over 2 years ago
Diana Ajith Shetty
Diana Ajith Shetty
Director/Designated Partner
over 2 years ago
Sumit Giri
Sumit Giri
Director/Designated Partner
over 2 years ago
Bhupendra Singh
Bhupendra Singh
Director/Designated Partner
over 2 years ago
Shivam Sharma
Shivam Sharma

over 2 years ago

Past Directors

Rekha Arun Rao
Rekha Arun Rao
Director
over 13 years ago
Arun Padmanabhan Rao
Arun Padmanabhan Rao
Director
over 13 years ago
Malini Deepak Shah
Malini Deepak Shah
Director
over 13 years ago
Deepak Rajendrakumar Shah
Deepak Rajendrakumar Shah
Director
over 13 years ago

Documents

Form MGT-7-02102020_signed
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-27092020
Form ADT-1-07102019_signed
Optional Attachment-(2)-07102019
Optional Attachment-(1)-07102019
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed