Company Information

CIN
Status
Date of Incorporation
04 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Chemical Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,380,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prateek Anil Mishra
Prateek Anil Mishra
Director
almost 2 years ago
Anil Shyamsundar Mishra
Anil Shyamsundar Mishra
Director
almost 2 years ago

Past Directors

Pradeep Jain
Pradeep Jain
Director
about 18 years ago

Charges

2 Crore
09 January 2008
State Bank Of India
2 Crore
09 January 2008
State Bank Of India
0
09 January 2008
State Bank Of India
0
09 January 2008
State Bank Of India
0

Documents

Form MSME FORM I-28122020_signed
Form DPT-3-28122020_signed
Auditor?s certificate-28122020
Form DPT-3-12092020-signed
Form MGT-14-03062020-signed
Form PAS-3-27052020_signed
Optional Attachment-(1)-27052020
Copy of Board or Shareholders? resolution-27052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052020
Copy of the special resolution authorizing the issue of bonus shares;-27052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27052020
Optional Attachment-(2)-27052020
Form SH-7-29042020-signed
Altered articles of association;-14042020
Optional Attachment-(1)-14042020
Altered memorandum of assciation;-14042020
Copy of the resolution for alteration of capital;-14042020
Form MGT-14-20032020_signed
Copy of the resolution for alteration of capital;-18032020
Optional Attachment-(2)-18032020
Altered memorandum of association-18032020
Optional Attachment-(3)-18032020
Altered memorandum of assciation;-18032020
Optional Attachment-(1)-18032020
Altered articles of association-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Form DPT-3-14012020-signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Approval letter for extension of AGM;-23112019