Company Information

CIN
Status
Date of Incorporation
14 January 2004
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
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vineet Saxena
Vineet Saxena
Director
almost 2 years ago
Raghav Kumar Mishra
Raghav Kumar Mishra
Director/Designated Partner
almost 2 years ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
about 5 years ago

Past Directors

Anoop Kumar Srivastava
Anoop Kumar Srivastava
Director
almost 14 years ago
Ishtiaque Ahmad
Ishtiaque Ahmad
Director
over 14 years ago
Chinta Mani Sukul
Chinta Mani Sukul
Director
about 21 years ago
Amarendra Nath Mukherjee
Amarendra Nath Mukherjee
Director
about 21 years ago

Documents

Form ADT-1-03042021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-30122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form MGT-7-30122020
Form ADT-3-12102020_signed
Resignation letter-12102020
Form DPT-3-14012020-signed
Form BEN - 2-28122019_signed
Optional Attachment-(1)-28122019
Declaration under section 90-28122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form AOC-4(XBRL)-18112019_signed
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Form MGT-7-02112019_signed
Optional Attachment-(1)-20062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-07112017_signed
Copy of resolution passed by the company-07112017
Copy of the intimation sent by company-07112017
Copy of written consent given by auditor-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form MGT-7-16102017_signed