Company Information

CIN
Status
Date of Incorporation
18 April 2013
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

Amol Anil Mishra
Amol Anil Mishra
Director/Designated Partner
over 2 years ago
Richa Amol Mishra
Richa Amol Mishra
Director/Designated Partner
over 12 years ago

Past Directors

Vikas Keshav Garud
Vikas Keshav Garud
Additional Director
over 12 years ago

Documents

Form DPT-3-30092020-signed
Form INC-22-12032020_signed
Copies of the utility bills as mentioned above (not older than two months)-11032020
Copy of board resolution authorizing giving of notice-11032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-19072019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form MGT-14-12042019_signed
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Optional Attachment-(1)-11042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Form AOC-4-29122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
List of share holders, debenture holders;-02072018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed