Company Information

CIN
Status
Date of Incorporation
11 July 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
686,950
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Padmini Bijoykumar Mishra
Padmini Bijoykumar Mishra
Director
over 1 year ago

Past Directors

Mahendra Padmakar Kulkarni
Mahendra Padmakar Kulkarni
Additional Director
almost 4 years ago
Sudeep Bijoy Mishra
Sudeep Bijoy Mishra
Managing Director
about 12 years ago
Sweta Sudeep Mishra
Sweta Sudeep Mishra
Additional Director
over 12 years ago
Bijoy Kumar Mishra
Bijoy Kumar Mishra
Managing Director
over 38 years ago

Documents

Form DPT-3-30062019
Form DPT-3-27062019
Form ADT-1-29052019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
Form AOC-4-030116.OCT
Form MGT-14-280115.OCT
Optional Attachment 1-280115.PDF
Copy of resolution-280115.PDF
FormSchV-280115 for the FY ending on-310314.OCT
Form23AC-280115 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-141014.PDF
Form23AC-271213 for the FY ending on-310313.OCT
FormSchV-101213 for the FY ending on-310313.OCT