Company Information

CIN
Status
Date of Incorporation
13 December 2000
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
500,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Kumar Singh
Sanjeev Kumar Singh
Director/Designated Partner
about 1 year ago
Anjali Shahi
Anjali Shahi
Director/Designated Partner
almost 2 years ago
Rupesh Kumar Shahi
Rupesh Kumar Shahi
Director/Designated Partner
about 14 years ago
Sarvesh Kumar Shahi
Sarvesh Kumar Shahi
Director
about 14 years ago

Past Directors

Prabhat Mishra
Prabhat Mishra
Director
over 21 years ago
Tippanna Ramanna Jog
Tippanna Ramanna Jog
Director
over 21 years ago
Samiresh Kumar
Samiresh Kumar
Director
about 22 years ago

Documents

Form MGT-7-05032020_signed
Form AOC-4-05032020_signed
List of share holders, debenture holders;-27022020
Directors report as per section 134(3)-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022020
Form DIR-12-27022020_signed
Optional Attachment-(1)-27022020
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
List of share holders, debenture holders;-27122019
Evidence of cessation;-26102018
Form DIR-12-26102018_signed
Notice of resignation;-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Directors report as per section 134(3)-13042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Form AOC-4-13042017_signed
List of share holders, debenture holders;-11042017
Form MGT-7-11042017_signed