Company Information

CIN
Status
Date of Incorporation
04 February 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,127,700
Authorised Capital
2,500,000

Directors

Ramesh Kumar Mishra
Ramesh Kumar Mishra
Director/Designated Partner
over 2 years ago
Sanjay Kumar Mishra
Sanjay Kumar Mishra
Director
over 2 years ago

Past Directors

Harshvardhan Mishra
Harshvardhan Mishra
Additional Director
over 15 years ago
Rajnikant Manilal Mody
Rajnikant Manilal Mody
Director
almost 33 years ago
Vijaykumar Narottam Lal Mishra
Vijaykumar Narottam Lal Mishra
Director
almost 33 years ago

Charges

0
17 August 2006
Bank Of India
50 Lak
17 August 2006
Bank Of India
0
17 August 2006
Bank Of India
0
17 August 2006
Bank Of India
0

Documents

Form DPT-3-02012021_signed
Form DPT-3-19092020-signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-14-11112019_signed
Form DPT-3-04072019
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Directors report as per section 134(3)-07042017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-07042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
Optional Attachment-(1)-07042017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07042017
Form 23AC-07042017_signed
Form 23ACA-07042017_signed
Form AOC-4-07042017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed