Company Information

CIN
Status
Date of Incorporation
13 March 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Krishna Kumar Srivastava
Krishna Kumar Srivastava
Director/Designated Partner
over 1 year ago
Deepak Shingari
Deepak Shingari
Director/Designated Partner
over 1 year ago
Prem Prakash
Prem Prakash
Director/Designated Partner
over 7 years ago

Past Directors

Ashok Kumar Johari
Ashok Kumar Johari
Director
over 12 years ago
Ajay Kumar Dasgupta
Ajay Kumar Dasgupta
Director
over 12 years ago
Anil Kumar Pandey
Anil Kumar Pandey
Director
over 13 years ago
Karunesh Awasthi
Karunesh Awasthi
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 DIR-12-10122020_signed
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Form AOC-4-28092020_signed
Directors report as per section 134(3)-25092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form AOC-4-25092020_signed
Form DPT-3-18092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form DPT-3-29062019
Form ADT-1-16032019_signed
Copy of resolution passed by the company-16032019
Copy of written consent given by auditor-16032019
Form DIR-12-10122018_signed
Notice of resignation;-10122018
Interest in other entities;-10122018
Declaration by first director-10122018
Evidence of cessation;-10122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Directors report as per section 134(3)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Form AOC-4-03082018_signed
List of share holders, debenture holders;-21062018
Form MGT-7-21062018_signed