Company Information

CIN
Status
Date of Incorporation
25 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Prafullkumar S Mishra
Prafullkumar S Mishra
Director/Designated Partner
almost 2 years ago
Sandeep Pandey
Sandeep Pandey
Director/Designated Partner
about 2 years ago
Alok Mayashankar Chaubey
Alok Mayashankar Chaubey
Director/Designated Partner
over 2 years ago
Balaji Raghavan
Balaji Raghavan
Director/Designated Partner
over 2 years ago

Past Directors

Rushabh Alok Chaubey
Rushabh Alok Chaubey
Additional Director
over 2 years ago
Manojshankar Ambikaprasad Tripathi
Manojshankar Ambikaprasad Tripathi
Additional Director
over 3 years ago
Akhilesh Mayashankar Chaubey
Akhilesh Mayashankar Chaubey
Director
over 13 years ago

Documents

Form DPT-3-12092020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Auditor?s certificate-01072019
Optional Attachment-(2)-11022019
Optional Attachment-(1)-11022019
List of share holders, debenture holders;-11022019
Directors report as per section 134(3)-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Optional Attachment-(4)-11022019
Optional Attachment-(3)-11022019
Form AOC-4-11022019_signed
Form MGT-7-11022019_signed
Form ADT-1-09022019_signed
Optional Attachment-(2)-09022019
Copy of written consent given by auditor-09022019
Copy of resolution passed by the company-09022019
Optional Attachment-(1)-09022019
Form DIR-12-24092018_signed
Evidence of cessation;-21092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018