Company Information

CIN
Status
Date of Incorporation
13 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shubham Suresh Mishra
Shubham Suresh Mishra
Director
almost 2 years ago
Mithila Shubham Mishra
Mithila Shubham Mishra
Director
over 2 years ago
Shailesh Kumar Pandey
Shailesh Kumar Pandey
Director/Designated Partner
over 2 years ago
Satish Pandurang Kane
Satish Pandurang Kane
Director
about 9 years ago

Past Directors

Venkatesh Sankaran
Venkatesh Sankaran
Director
about 9 years ago
Suresh Bihari Mishra
Suresh Bihari Mishra
Director
over 12 years ago
Subhodh Sadashiv Shashtry
Subhodh Sadashiv Shashtry
Director
over 12 years ago

Documents

Form DPT-3-15092020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Auditor?s certificate-30062019
Form DPT-3-02072019
Form MSME FORM I-08062019_signed
Form ADT-1-23042019_signed
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Copy of the intimation sent by company-22042019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Form DIR-12-22112018_signed
Form DIR-11-22112018_signed
Acknowledgement received from company-21112018
Evidence of cessation;-21112018
Proof of dispatch-21112018
Optional Attachment-(1)-21112018
Notice of resignation;-21112018
Notice of resignation filed with the company-21112018