Company Information

CIN
Status
Date of Incorporation
18 September 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
29,629,060
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gopal Saran Srivastava
Gopal Saran Srivastava
Director/Designated Partner
over 1 year ago
Ravi Shanker Dubey
Ravi Shanker Dubey
Director/Designated Partner
over 20 years ago

Past Directors

Chinta Mani Sukul
Chinta Mani Sukul
Additional Director
almost 11 years ago
Gyanendra Mani Tripathi
Gyanendra Mani Tripathi
Additional Director
almost 11 years ago
Ashok Roy Choudhary
Ashok Roy Choudhary
Director
over 18 years ago

Documents

Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form DPT-3-16102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Optional Attachment-(1)-27082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27082018
Form 23AC-27082018_signed
List of share holders, debenture holders;-02082018
Form MGT-7-02082018_signed
Annual return as per schedule V of the Companies Act,1956-14012017
Form 20B-14012017_signed
Form66-011015 for the FY ending on-310314.OCT
Form DIR-12-140215.OCT
Form DIR-12-130215.OCT
Optional Attachment 1-130215.PDF
Optional Attachment 2-130215.PDF
Declaration of the appointee Director- in Form DIR-2-130215.PDF
Interest in other entities-130215.PDF
FormSchV-080514 for the FY ending on-310313.OCT