Company Information

CIN
Status
Date of Incorporation
31 October 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Krishanchandra Mishra Parasnath
Krishanchandra Mishra Parasnath
Director
over 19 years ago
Shayamsunder Ramkisanji Agrawal
Shayamsunder Ramkisanji Agrawal
Director
over 31 years ago

Documents

List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-22042019_signed
-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form INC-22-26122018_signed
Form MGT-14-26122018_signed
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018
Copy of board resolution authorizing giving of notice-26122018
Copies of the utility bills as mentioned above (not older than two months)-26122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-20122018
Copy of MGT-8-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form MGT-7-08122017_signed
Copy of MGT-8-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017