Company Information

CIN
Status
Date of Incorporation
17 March 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

Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
over 5 years ago

Past Directors

Pravin Kumar Sinha
Pravin Kumar Sinha
Additional Director
over 9 years ago
Abdul Dabeer
Abdul Dabeer
Director
over 15 years ago
Zia Qadree
Zia Qadree
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-12-04082020_signed
Form AOC-4(XBRL)-13032020_signed
Form MGT-7-28122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Form BEN - 2-05092019_signed
Declaration under section 90-03092019
Form AOC-4(XBRL)-05072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04072019
Form DPT-3-28062019
Form ADT-1-28032019_signed
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
Form MGT-7-15032019_signed
List of share holders, debenture holders;-14032019
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;-18062018
Form MGT-7-18062018_signed
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form AOC-4-04042018_signed
List of share holders, debenture holders;-19032018
Form MGT-7-19032018_signed
List of share holders, debenture holders;-03102017
Form MGT-7-03102017_signed