Company Information

CIN
Status
Date of Incorporation
04 February 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,267,500
Authorised Capital
4,000,000

Directors

Jagatprabha Rameshkumar Mishra
Jagatprabha Rameshkumar Mishra
Director/Designated Partner
almost 2 years ago
Nalini Sudhir Mishra
Nalini Sudhir Mishra
Director/Designated Partner
over 2 years ago

Past Directors

Sudhir Rameshkumar Mishra
Sudhir Rameshkumar Mishra
Director
over 18 years ago
Rameshkumar Brijlal Mishra
Rameshkumar Brijlal Mishra
Director
over 31 years ago

Charges

75 Lak
06 June 2013
The Saraswat Cooperative Bank Ltd
75 Lak
06 June 2013
The Saraswat Cooperative Bank Ltd
0
06 June 2013
The Saraswat Cooperative Bank Ltd
0
06 June 2013
The Saraswat Cooperative Bank Ltd
0
06 June 2013
The Saraswat Cooperative Bank Ltd
0

Documents

List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25062019
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copy of board resolution authorizing giving of notice-29032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
List of share holders, debenture holders;-20012018
Form MGT-7-20012018_signed
Form AOC-4-20012018_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-131215.OCT
Form MGT-7-091215.OCT
-211214.OCT
FormSchV-291114 for the FY ending on-310314.OCT