Company Information

CIN
Status
Date of Incorporation
14 January 2004
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ram Chandra Singh
Ram Chandra Singh
Director
over 1 year ago

Past Directors

Pankaj Kumar Varshneya
Pankaj Kumar Varshneya
Additional Director
over 3 years ago
Nabi Ahamad
Nabi Ahamad
Director
about 7 years ago
Amarendra Nath Mukherjee
Amarendra Nath Mukherjee
Director
about 21 years ago
Laljee Verma
Laljee Verma
Director
about 21 years ago

Documents

Form ADT-1-13022021_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form ADT-3-12102020_signed
Resignation letter-12102020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-20062019
Optional Attachment-(1)-20062019
Form DIR-12-26032019_signed
Evidence of cessation;-26032019
Notice of resignation;-26032019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-20102018
Interest in other entities;-20102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018
Form DIR-12-20102018_signed
Form ADT-1-06112017_signed
Copy of the intimation sent by company-06112017
Copy of resolution passed by the company-06112017
Copy of written consent given by auditor-06112017