Company Information

CIN
Status
Date of Incorporation
11 July 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Usha Umesh Mishra
Usha Umesh Mishra
Director
almost 2 years ago
Ritika Umesh Mishra
Ritika Umesh Mishra
Additional Director
about 6 years ago

Past Directors

Umesh Ambikaprasad Mishra
Umesh Ambikaprasad Mishra
Director
over 17 years ago

Charges

0
08 August 2014
Reliance Capital Ltd
1 Crore
08 August 2014
Reliance Capital Ltd
0
08 August 2014
Reliance Capital Ltd
0
08 August 2014
Reliance Capital Ltd
0

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-19052019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form DIR-12-16012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Optional Attachment-(1)-12012019
Form AOC-4-07122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-03122018_signed
List of share holders, debenture holders;-27112018
Letter of the charge holder stating that the amount has been satisfied-07032018
Form CHG-4-07032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180307
Form MGT-7-22112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
List of share holders, debenture holders;-25102016