Company Information

CIN
Status
Date of Incorporation
27 September 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nalini Kant Nand Kumar Mishra
Nalini Kant Nand Kumar Mishra
Director/Designated Partner
about 2 years ago
Janki Rajanikant Mishra
Janki Rajanikant Mishra
Director/Designated Partner
over 3 years ago

Past Directors

Rajnikant Nandkumar Mishra
Rajnikant Nandkumar Mishra
Director
over 13 years ago

Charges

50 Lak
28 March 2019
Idbi Bank Limited
40 Lak
08 July 2015
Idbi Bank Limited
10 Lak
28 March 2019
Idbi Bank Limited
0
08 July 2015
Idbi Bank Limited
0
28 March 2019
Idbi Bank Limited
0
08 July 2015
Idbi Bank Limited
0
28 March 2019
Idbi Bank Limited
0
08 July 2015
Idbi Bank Limited
0

Documents

Form DPT-3-02082020-signed
Form MSME FORM I-30042020_signed
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
Form INC-22-11122019_signed
List of share holders, debenture holders;-10122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122019
Copies of the utility bills as mentioned above (not older than two months)-03122019
Copy of board resolution authorizing giving of notice-03122019
Optional Attachment-(1)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(2)-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-04062019_signed
Form CHG-1-03052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190503
Optional Attachment-(1)-02052019
Instrument(s) of creation or modification of charge;-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed