Company Information

CIN
Status
Date of Incorporation
08 October 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Photo Frame And Other Furniture & Fixtures NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravindra Mahabirprasad Mishra
Ravindra Mahabirprasad Mishra
Director/Designated Partner
over 11 years ago

Past Directors

Pradeep Mishra
Pradeep Mishra
Additional Director
over 8 years ago
Pinakin Devendra Desai
Pinakin Devendra Desai
Additional Director
over 9 years ago
Pragna Rajendra Shah
Pragna Rajendra Shah
Additional Director
almost 10 years ago
Dharmit Rajendra Shah
Dharmit Rajendra Shah
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Directors report as per section 134(3)-02102020
List of share holders, debenture holders;-02102020
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180403
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
List of share holders, debenture holders;-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
Form MGT-14-20032018-signed
Altered articles of association-13032018
Altered memorandum of association-13032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032018
Optional Attachment-(1)-13032018
Form MGT-14-07122017-signed
Optional Attachment-(3)-06122017
Optional Attachment-(2)-06122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122017
Optional Attachment-(1)-06122017
Altered articles of association-22112017
Altered memorandum of association-22112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112017
Optional Attachment-(1)-22112017
Optional Attachment-(2)-22112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016