Company Information

CIN
Status
Date of Incorporation
09 April 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
302,000
Authorised Capital
500,000

Past Directors

Shyam Kishor Rajkumar Mishra
Shyam Kishor Rajkumar Mishra
Additional Director
over 2 years ago
Rita Shyam Kishore Mishra
Rita Shyam Kishore Mishra
Additional Director
over 7 years ago
Sindhu Sanjay Galgali
Sindhu Sanjay Galgali
Additional Director
over 11 years ago
Sunil Dilsukhrai Saraf
Sunil Dilsukhrai Saraf
Director
over 39 years ago
Sumitradevi Dilsukhrai Saraf
Sumitradevi Dilsukhrai Saraf
Director
over 39 years ago

Charges

4 Lak
20 May 1987
State Bank Of India
4 Lak
20 May 1987
State Bank Of India
0
20 May 1987
State Bank Of India
0
20 May 1987
State Bank Of India
0

Documents

Form DPT-3-29072020-signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-24062019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-30102018_signed
Form DIR-12-29102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form DIR-12-22082018_signed
Evidence of cessation;-21082018
Form DIR-12-21082018_signed
Notice of resignation;-21082018
Optional Attachment-(1)-20082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018