Company Information

CIN
Status
Date of Incorporation
02 February 2006
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Usha Omprakash Srivastava
Usha Omprakash Srivastava
Director
almost 2 years ago

Past Directors

Omprakash Ramkrishna Srivastava
Omprakash Ramkrishna Srivastava
Additional Director
over 11 years ago
Shishir Omprakash Srivastava
Shishir Omprakash Srivastava
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-25012020
Form MGT-7-25012020_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Evidence of cessation;-25122018
Notice of resignation;-25122018
Annual return as per schedule V of the Companies Act,1956-27042018
Form 20B-27042018_signed
Form ADT-1-31032018_signed
Optional Attachment-(1)-31032018
Copy of written consent given by auditor-31032018
Copy of the intimation sent by company-31032018
Copy of resolution passed by the company-31032018
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form AOC-4-24012018_signed
Form MGT-7-04122017_signed