Company Information

CIN
Status
Date of Incorporation
11 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Madanmohan Ambikaprasad Mishra
Madanmohan Ambikaprasad Mishra
Director/Designated Partner
almost 3 years ago
Vimladevi Madanmohan Mishra
Vimladevi Madanmohan Mishra
Director
almost 10 years ago

Past Directors

Ashok Ramdas Savale
Ashok Ramdas Savale
Additional Director
about 11 years ago
Umesh Ambikaprasad Mishra
Umesh Ambikaprasad Mishra
Director
over 21 years ago

Documents

Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Notice of resignation;-07042016
Form_DIR-12_SHAILESH15_20160407115823.pdf-07042016
Evidence of cessation;-07042016
Form DIR-12-170316.OCT
Letter of Appointment-170316.PDF
Declaration of the appointee Director- in Form DIR-2-170316.PDF
Form MGT-7-031215.OCT
Form AOC-4-221115.OCT
Form23AC-191114 for the FY ending on-310312.OCT
Form23AC-191114 for the FY ending on-310313.OCT
Form23AC-191114 for the FY ending on-310314.OCT
FormSchV-191114 for the FY ending on-310312.OCT
FormSchV-191114 for the FY ending on-310313.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form DIR-12-161114.OCT
Evidence of cessation-081114.PDF
Form DIR-12-071114.OCT
Declaration of the appointee Director- in Form DIR-2-061114.PDF
Optional Attachment 1-061114.PDF
Optional Attachment 2-061114.PDF