Company Information

CIN
Status
Date of Incorporation
02 September 2002
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 2022
Paid Up Capital
34,900,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gopal Saran Srivastava
Gopal Saran Srivastava
Director/Designated Partner
over 1 year ago
Anil Kumar Pandey
Anil Kumar Pandey
Additional Director
almost 11 years ago
Ravi Shanker Dubey
Ravi Shanker Dubey
Director/Designated Partner
almost 22 years ago

Past Directors

Chinta Mani Sukul
Chinta Mani Sukul
Director
over 17 years ago
Onkar Prasad Dixit
Onkar Prasad Dixit
Director
almost 22 years ago
Ashok Roy Choudhary
Ashok Roy Choudhary
Director
almost 22 years ago

Documents

Form ADT-3-05102020_signed
Resignation letter-05102020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form ADT-1-21112019_signed
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Form AOC-4-02092019_signed
Directors report as per section 134(3)-27082019
Optional Attachment-(1)-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Form DPT-3-22062019
Form MGT-7-20062019_signed
List of share holders, debenture holders;-18062019
Form AOC-4-09042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Directors report as per section 134(3)-08042019
List of share holders, debenture holders;-08042019
Form MGT-7-08042019_signed
List of share holders, debenture holders;-23072018
Form MGT-7-23072018_signed
Form AOC-4-16072018_signed
Form 23AC-16072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Directors report as per section 134(3)-12072018
List of share holders, debenture holders;-12072018
Form AOC-4-12072018_signed
Form MGT-7-12072018_signed