Company Information

CIN
Status
Date of Incorporation
13 September 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
56,075,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Samokhan Tripathi
Ram Samokhan Tripathi
Director/Designated Partner
about 1 year ago
Leelawati Singh
Leelawati Singh
Director/Designated Partner
over 1 year ago
Anil Prakash
Anil Prakash
Director/Designated Partner
over 1 year ago
Sunil Prakash
Sunil Prakash
Director/Designated Partner
almost 2 years ago

Past Directors

Onkar Nath Singh
Onkar Nath Singh
Additional Director
over 2 years ago
Sunil Kumar Barman
Sunil Kumar Barman
Additional Director
over 10 years ago

Documents

Form BEN - 2-08012021_signed
Form BEN - 2-07012021_signed
Form BEN - 2-06012021_signed
Form DPT-3-06012021_signed
Declaration under section 90-31122020
Declaration under section 90-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07012020
Supplementary or Test audit report under section 143-07012020
Form AOC - 4 CFS-07012020
Form MGT-14-05012020_signed
Form PAS-3-31122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122019
Copy of the special resolution authorizing the issue of bonus shares;-30122019
Copy of Board or Shareholders? resolution-30122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Form PAS-3-13122019_signed
Directors report as per section 134(3)-12122019
Company CSR policy as per section 135(4)-12122019
List of share holders, debenture holders;-12122019
Details of other Entity(s)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Copy of Board or Shareholders? resolution-28112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28112019
Form DIR-12-17112019_signed
Form SH-7-25102019-signed
Optional Attachment-(1)-24102019
Copy of the resolution for alteration of capital;-21102019