Company Information

CIN
Status
Date of Incorporation
11 October 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
550,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madanmohan Ambikaprasad Mishra
Madanmohan Ambikaprasad Mishra
Director/Designated Partner
almost 2 years ago
Vimladevi Madanmohan Mishra
Vimladevi Madanmohan Mishra
Director
almost 9 years ago

Past Directors

Ashok Ramdas Savale
Ashok Ramdas Savale
Additional Director
about 10 years ago
Umesh Ambikaprasad Mishra
Umesh Ambikaprasad Mishra
Director
about 20 years ago

Documents

Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Notice of resignation;-07042016
Form_DIR-12_SHAILESH15_20160407115823.pdf-07042016
Evidence of cessation;-07042016
Form DIR-12-170316.OCT
Letter of Appointment-170316.PDF
Declaration of the appointee Director- in Form DIR-2-170316.PDF
Form MGT-7-031215.OCT
Form AOC-4-221115.OCT
Form23AC-191114 for the FY ending on-310312.OCT
Form23AC-191114 for the FY ending on-310313.OCT
Form23AC-191114 for the FY ending on-310314.OCT
FormSchV-191114 for the FY ending on-310312.OCT
FormSchV-191114 for the FY ending on-310313.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form DIR-12-161114.OCT
Evidence of cessation-081114.PDF
Form DIR-12-071114.OCT
Declaration of the appointee Director- in Form DIR-2-061114.PDF
Optional Attachment 1-061114.PDF
Optional Attachment 2-061114.PDF