Company Information

CIN
Status
Date of Incorporation
14 February 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uma Shankar Rai
Uma Shankar Rai
Director/Designated Partner
about 1 year ago
Shailesh Kumar
Shailesh Kumar
Director/Designated Partner
over 1 year ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
over 5 years ago

Past Directors

Yantri Shukla
Yantri Shukla
Additional Director
almost 10 years ago
Vinay Kumar Srivastava
Vinay Kumar Srivastava
Additional Director
almost 10 years ago
Satish Kumar Singh
Satish Kumar Singh
Director
over 15 years ago
Vivek Sahai
Vivek Sahai
Additional Director
over 16 years ago
Chinta Mani Sukul
Chinta Mani Sukul
Director
over 17 years ago
Nand Lal
Nand Lal
Director
over 17 years ago
Ravi Shanker Dubey
Ravi Shanker Dubey
Director
about 22 years ago
Sudhin Dey
Sudhin Dey
Director
about 22 years ago

Documents

Form DIR-12-31072020_signed
Form AOC-4(XBRL)-17032020_signed
Form MGT-7-11122019_signed
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form BEN - 2-22082019_signed
Declaration under section 90-20082019
Form AOC-4(XBRL)-01082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31072019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-23032019_signed
Copy of resolution passed by the company-23032019
Copy of written consent given by auditor-23032019
List of share holders, debenture holders;-27022019
Form MGT-7-27022019_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
List of share holders, debenture holders;-18052018
Form MGT-7-18052018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
List of share holders, debenture holders;-09032018
Form MGT-7-09032018_signed
List of share holders, debenture holders;-04102017