Company Information

CIN
Status
Date of Incorporation
23 October 1991
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
2,400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandra Prasad Shekhar
Chandra Prasad Shekhar
Director/Designated Partner
over 1 year ago
Anita Prasad
Anita Prasad
Director
over 6 years ago

Past Directors

Nikhil Kumar
Nikhil Kumar
Director
over 6 years ago
Shashi Bhusan Kumar
Shashi Bhusan Kumar
Director
almost 21 years ago
Hiteshwar Kumar
Hiteshwar Kumar
Director
almost 21 years ago

Charges

32 Lak
12 May 1992
State Bank Of India
32 Lak
12 May 1992
State Bank Of India
0
12 May 1992
State Bank Of India
0

Documents

Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-05072019
Auditor?s certificate-05072019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form DIR-12-02042019_signed
Notice of resignation;-27032019
Evidence of cessation;-27032019
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Notice of resignation;-25082018
Form DIR-12-25082018_signed
Evidence of cessation;-25082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Optional Attachment-(1)-25082018
List of share holders, debenture holders;-14112017
Optional Attachment-(1)-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Form MGT-7-24102016_signed