Company Information
CIN
Status
Date of Incorporation
21 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Vijaykumar Narottam Lal Mishra
Director
over 2 years ago
over 2 years ago
Pushpa Mishra
Beneficial Owner
about 6 years ago
about 6 years ago
Narottamlal Basudev Mishra
Director
almost 17 years ago
almost 17 years ago
Documents
Form DPT-3-30092020-signed
Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
Form DPT-3-19072019
Optional Attachment-(1)-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-06022018
Form MGT-7-06022018_signed
Form ADT-1-02022018_signed
Secretarial Audit Report-02022018
List of share holders, debenture holders;-02022018
Directors report as per section 134(3)-02022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022018
Details of other Entity(s)-02022018
Copy of written consent given by auditor-02022018
Copy of the intimation sent by company-02022018
Copy of resolution passed by the company-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Company CSR policy as per section 135(4)-02022018
Form MGT-7-02022018_signed
Form AOC-4-02022018_signed
