Company Information

CIN
Status
Date of Incorporation
29 May 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashish Srivastava
Ashish Srivastava
Director/Designated Partner
over 1 year ago
Shailesh Kumar
Shailesh Kumar
Director/Designated Partner
over 1 year ago
Mahavir Pant
Mahavir Pant
Director/Designated Partner
over 1 year ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
over 5 years ago
Karunesh Awasthi
Karunesh Awasthi
Director
over 14 years ago

Past Directors

Anil Kumar Pandey
Anil Kumar Pandey
Additional Director
almost 10 years ago
Devendra Kumar Srivastava
Devendra Kumar Srivastava
Director
over 13 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

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23052020
Form AOC-4(XBRL)-23052020_signed
Form MGT-7-18122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Form DIR-12-15102019_signed
Declaration by first director-14102019
Form BEN - 2-24082019_signed
Declaration under section 90-22082019
Form AOC-4(XBRL)-20072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17072019
Form DPT-3-28062019
Form ADT-1-28032019_signed
Copy of written consent given by auditor-28032019
Copy of resolution passed by the company-28032019
Form MGT-7-11032019_signed
List of share holders, debenture holders;-08032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Optional Attachment-(1)-13122018
Notice of resignation;-13122018
Evidence of cessation;-13122018
Form DIR-12-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Directors report as per section 134(3)-10072018
Form AOC-4-10072018_signed
List of share holders, debenture holders;-14062018
Form MGT-7-14062018_signed