Company Information

CIN
Status
Date of Incorporation
22 October 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravindra Prasad Tiwari
Ravindra Prasad Tiwari
Additional Director
about 1 year ago
Vineet Saxena
Vineet Saxena
Director
almost 2 years ago
Kamod Kumar Janardan Dubey
Kamod Kumar Janardan Dubey
Director
over 15 years ago

Past Directors

Indu Sharma
Indu Sharma
Additional Director
almost 10 years ago
Vijay Kumar Verma
Vijay Kumar Verma
Additional Director
almost 11 years ago
Shailendra Mehrotra
Shailendra Mehrotra
Additional Director
almost 11 years ago
Somesh Onimesh Bose
Somesh Onimesh Bose
Additional Director
almost 13 years ago
Anil Kumar Srivastava
Anil Kumar Srivastava
Additional Director
almost 13 years ago
Har Pal Singh
Har Pal Singh
Additional Director
over 14 years ago
Nand Lal
Nand Lal
Director
over 17 years ago
Chinta Mani Sukul
Chinta Mani Sukul
Additional Director
almost 18 years ago
Ravi Shanker Dubey
Ravi Shanker Dubey
Director
about 22 years ago
Sudhin Dey
Sudhin Dey
Director
about 22 years ago

Documents

Form DPT-3-16092020-signed
Form DIR-12-18082020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019
Directors report as per section 134(3)-01062019
Optional Attachment-(1)-01062019
Form AOC-4-01062019_signed
List of share holders, debenture holders;-04042019
Form MGT-7-04042019_signed
Form ADT-1-14032019_signed
Copy of resolution passed by the company-14032019
Copy of written consent given by auditor-14032019
Form AOC-4-30062018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-22052018
Form MGT-7-22052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
Form AOC-4-12042018_signed
List of share holders, debenture holders;-14032018
Form MGT-7-14032018_signed
List of share holders, debenture holders;-12032018
Form MGT-7-12032018_signed
Directors report as per section 134(3)-10032018