Company Information

CIN
Status
Date of Incorporation
16 July 1974
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

Vijaykumar Narottam Lal Mishra
Vijaykumar Narottam Lal Mishra
Director
over 2 years ago
Narottamlal Basudev Mishra
Narottamlal Basudev Mishra
Director
over 6 years ago

Past Directors

Pushpa Mishra
Pushpa Mishra
Director
over 41 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-19072019
Optional Attachment-(1)-19072019
Form MGT-14-29032019_signed
Form ADT-3-29032019_signed
Form ADT-1-29032019_signed
-29032019
Altered articles of association-29032019
Altered memorandum of association-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Optional Attachment-(2)-29032019
Copy of written consent given by auditor-29032019
Resignation letter-29032019
Optional Attachment-(3)-29032019
Optional Attachment-(1)-29032019
Copy of resolution passed by the company-29032019
Optional Attachment-(1)-29032019
Form DIR-12-29032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Interest in other entities;-29032019
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018