Company Information

CIN
Status
Date of Incorporation
07 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,764,000
Authorised Capital
2,000,000

Directors

Kirtika Amarnath Mishra
Kirtika Amarnath Mishra
Director/Designated Partner
over 7 years ago
Atul Kumar Tiwari
Atul Kumar Tiwari
Director/Designated Partner
about 13 years ago

Past Directors

Satya Dev Raj Bahadur Tiwari
Satya Dev Raj Bahadur Tiwari
Director
about 13 years ago

Documents

Form GNL-2-25022021-signed
Optional Attachment-(1)-31122020
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-19042019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Proof of dispatch-11042018
Notice of resignation;-11042018
Notice of resignation filed with the company-11042018
Form DIR-12-11042018_signed
Form DIR-11-11042018_signed
Acknowledgement received from company-11042018
Evidence of cessation;-11042018
Form DIR-12-04042018_signed
Optional Attachment-(1)-03042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
List of share holders, debenture holders;-31012018
Directors report as per section 134(3)-31012018
Supplementary or Test audit report under section 143-22042017