Company Information

CIN
Status
Date of Incorporation
16 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
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
Deepak Virbhadra Kabbur
Deepak Virbhadra Kabbur
Additional Director
almost 7 years ago

Past Directors

Vijayalakshmi Mishra
Vijayalakshmi Mishra
Director
over 11 years ago

Charges

23 Lak
01 January 2022
Hdfc Bank Limited
23 Lak
01 January 2022
Hdfc Bank Limited
0
01 January 2022
Hdfc Bank Limited
0
01 January 2022
Hdfc Bank Limited
0
01 January 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-16092020-signed
Form MGT-7-17012020_signed
Form AOC-4-17012020_signed
List of share holders, debenture holders;-10012020
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-03072019
Auditor?s certificate-30062019
Form ADT-1-23042019_signed
Optional Attachment-(1)-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-18122018
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
Form ADT-1-02102018_signed
Copy of the intimation sent by company-01092018
Copy of resolution passed by the company-01092018
Copy of written consent given by auditor-01092018
Form ADT-3-23082018-signed
Resignation letter-16082018
Form DIR-12-07062018_signed
Evidence of cessation;-07062018
Notice of resignation;-07062018