Company Information

CIN
Status
Date of Incorporation
24 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 November 2022
Paid Up Capital
1,000,060
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Babita Singh
Babita Singh
Director/Designated Partner
almost 2 years ago
Om Prakash Srivastava
Om Prakash Srivastava
Director
over 13 years ago
Seemanto Roy
Seemanto Roy
Director
over 18 years ago

Past Directors

Sadhna Sanyal
Sadhna Sanyal
Director
over 7 years ago
Shalini Alok Saigal
Shalini Alok Saigal
Additional Director
about 9 years ago
Pankaj Kumar Varshneya
Pankaj Kumar Varshneya
Director
over 9 years ago
Manish Srivastava
Manish Srivastava
Additional Director
almost 10 years ago
Ajay Shukla Kumar
Ajay Shukla Kumar
Additional Director
almost 10 years ago
Chandni Roy
Chandni Roy
Additional Director
about 13 years ago
Pukhraj Neogi
Pukhraj Neogi
Director
over 13 years ago
Vandana Bharrgava
Vandana Bharrgava
Director
over 13 years ago
Sushanto Roy
Sushanto Roy
Director
over 18 years ago

Documents

Form DPT-3-15042020-signed
Form ADT-1-10122019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DIR-12-23112019_signed
Form DPT-3-22062019
Form AOC-4(XBRL)-23052019_signed
Optional Attachment-(1)-22052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22052019
Form MGT-7-19052019_signed
List of share holders, debenture holders;-23042019
Optional Attachment-(1)-29012019
Form DIR-12-29012019_signed
Evidence of cessation;-29012019
Notice of resignation;-29012019
Optional Attachment-(2)-23012019
Optional Attachment-(1)-23012019
Interest in other entities;-23012019
Optional Attachment-(3)-23012019
Form DIR-12-23012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Optional Attachment-(2)-22012019
Optional Attachment-(1)-22012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Form DIR-12-22012019_signed
Interest in other entities;-22012019
Optional Attachment-(3)-22012019
Form DIR-12-07012019_signed
Evidence of cessation;-05012019
Form AOC-4(XBRL)-21122018-signed