Company Information

CIN
Status
Date of Incorporation
13 August 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Parts And Accessories For Machinery Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 May 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umesh Mritunjaya Mishra
Umesh Mritunjaya Mishra
Director/Designated Partner
over 3 years ago
Rajan Pandey
Rajan Pandey
Director
over 3 years ago

Past Directors

Poonam Singh
Poonam Singh
Director
over 6 years ago
Pradeep Kumar Singh
Pradeep Kumar Singh
Director
almost 17 years ago
Rampal Kedarnath Singh
Rampal Kedarnath Singh
Director
over 22 years ago

Documents

List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Evidence of cessation;-27112018
Form DIR-12-27112018_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Form AOC-4-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
Form ADT-1-031215.OCT
Form MGT-7-181115.OCT
Form AOC-4-141115.OCT
Form23AC-041114 for the FY ending on-310314.OCT
FormSchV-051114 for the FY ending on-310314.OCT
-011114.OCT
Form MGT-14-060814.OCT