Company Information

CIN
Status
Date of Incorporation
29 May 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Kumar Pal
Rajesh Kumar Pal
Director/Designated Partner
over 9 years ago

Past Directors

Pravin Kumar Sinha
Pravin Kumar Sinha
Additional Director
over 9 years ago
Ishtiaque Ahmad
Ishtiaque Ahmad
Director
over 12 years ago
Abdul Dabeer
Abdul Dabeer
Additional Director
almost 13 years ago
Yogendra Naraian Saxena
Yogendra Naraian Saxena
Additional Director
over 16 years ago
Harindra Pal Kumar
Harindra Pal Kumar
Additional Director
over 16 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
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form AOC-4-22092020_signed
Form DPT-3-18092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-29062019
List of share holders, debenture holders;-09042019
Form MGT-7-09042019_signed
Form ADT-1-16032019_signed
Copy of resolution passed by the company-16032019
Copy of written consent given by auditor-16032019
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Directors report as per section 134(3)-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Form AOC-4-09042018_signed
List of share holders, debenture holders;-14032018
Form MGT-7-14032018_signed
List of share holders, debenture holders;-09092017
Form MGT-7-09092017_signed
Directors report as per section 134(3)-08092017