Company Information

CIN
Status
Date of Incorporation
19 February 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jagdish Shardaprasad Singh
Jagdish Shardaprasad Singh
Director
over 26 years ago

Past Directors

Indu Jagdish Singh
Indu Jagdish Singh
Additional Director
over 8 years ago
Hemraj Mahendra Pratap Singh
Hemraj Mahendra Pratap Singh
Director
over 19 years ago
Uday Pratap Shardaprasad Singh
Uday Pratap Shardaprasad Singh
Director
over 19 years ago
Bhanu Pratap Sharda Prasad Singh
Bhanu Pratap Sharda Prasad Singh
Director
over 19 years ago
Jayprakash Sharda Prasad Singh
Jayprakash Sharda Prasad Singh
Director
almost 30 years ago
Sharda Prasad Sadafal Singh Singh
Sharda Prasad Sadafal Singh Singh
Director
almost 38 years ago

Documents

Form DPT-3-12112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-01072019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082016
Form DIR-12-25082016_signed
Letter of appointment;-25082016
Notice of resignation;-25082016
Evidence of cessation;-25082016
List of share holders, debenture holders;-24072016
Form MGT-7-24072016_signed