Company Information

CIN
Status
Date of Incorporation
06 October 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 799/-

Directors

Amar Kumar Prasad Sinha
Amar Kumar Prasad Sinha
Director/Designated Partner
over 1 year ago
Brij Lal Tayal
Brij Lal Tayal
Director/Designated Partner
about 8 years ago

Past Directors

Nandkishore Kanhialal Malu
Nandkishore Kanhialal Malu
Additional Director
almost 9 years ago
Ramniwas Kisanlal Pareek
Ramniwas Kisanlal Pareek
Additional Director
almost 9 years ago
Abhay Agrawal
Abhay Agrawal
Director
over 19 years ago
Kottukulam George
Kottukulam George
Director
over 19 years ago

Documents

Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Form DIR-12-23102020_signed
Optional Attachment-(1)-22102020
Notice of resignation;-22102020
Evidence of cessation;-22102020
Form DIR-12-17102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
Optional Attachment-(3)-16102020
Form AOC-4-24062017_signed
Form MGT-7-24062017_signed
List of share holders, debenture holders;-22062017
Directors report as per section 134(3)-22062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
Notice of resignation filed with the company-21072016
Acknowledgement received from company-21072016
Proof of dispatch-21072016
Form DIR-11-21072016_signed
Form DIR-11-10062016_signed
Acknowledgement received from company-10062016
Proof of dispatch-10062016
Notice of resignation filed with the company-10062016
Notice of resignation;-09062016
Form DIR-12-09062016_signed