Company Information

CIN
Status
Date of Incorporation
13 November 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Santosh Mishra
Santosh Mishra
Director/Designated Partner
over 2 years ago
Chandrakant Mishra
Chandrakant Mishra
Director/Designated Partner
over 2 years ago
Sharda Krishna Gopal Mishra
Sharda Krishna Gopal Mishra
Director/Designated Partner
over 2 years ago
Devyani Pankaj Mishra
Devyani Pankaj Mishra
Director/Designated Partner
over 2 years ago
Pankaj Chandrakant Mishra
Pankaj Chandrakant Mishra
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-03042021_signed
Form PAS-6-09112020_signed
Form DPT-3-07102020-signed
Form PAS-6-30092020_signed
Form PAS-6-28092020_signed
Form MGT-14-08092020-signed
Optional Attachment-(1)-26082020
Altered memorandum of association-26082020
Altered articles of association-26082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form MGT-14-24112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Altered articles of association-14112019
Optional Attachment-(1)-14112019
Form MGT-14-11112019_signed
Form BEN - 2-26092019_signed
Declaration under section 90-23092019
Form DPT-3-27082019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed