Company Information

CIN
Status
Date of Incorporation
24 February 2011
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
500,000
Authorised Capital
10,000,000
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
almost 14 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
Additional Director
almost 10 years ago
Manish Srivastava
Manish Srivastava
Additional Director
almost 10 years ago
Pukhraj Neogi
Pukhraj Neogi
Director
over 13 years ago
Ashok Roy Choudhary
Ashok Roy Choudhary
Director
almost 14 years ago
Kumkum Roy Choudhary
Kumkum Roy Choudhary
Director
almost 14 years ago

Documents

Form MGT-7-10022020_signed
Form AOC-4(XBRL)-10022020_signed
List of share holders, debenture holders;-07022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022020
Form ADT-1-24112019_signed
Form DIR-12-20112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-24062019
Form DPT-3-22062019
Form AOC-4(XBRL)-11042019_signed
Form MGT-7-11042019_signed
List of share holders, debenture holders;-10042019
Optional Attachment-(1)-08042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08042019
Optional Attachment-(2)-30012019
Form DIR-12-30012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Optional Attachment-(3)-30012019
Optional Attachment-(1)-30012019
Interest in other entities;-30012019
Evidence of cessation;-30012019
Optional Attachment-(1)-22012019
Optional Attachment-(3)-22012019
Optional Attachment-(2)-22012019
Form DIR-12-22012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Interest in other entities;-22012019
Form MGT-14-08102018_signed