Company Information

CIN
Status
Date of Incorporation
24 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 November 2022
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Ramanand Pal
Ramanand Pal
Director/Designated Partner
almost 2 years ago

Past Directors

Shalini Alok Saigal
Shalini Alok Saigal
Additional Director
almost 10 years ago
Pankaj Kumar Varshneya
Pankaj Kumar Varshneya
Additional Director
over 10 years ago
Manish Srivastava
Manish Srivastava
Additional Director
over 10 years ago
Sanjay Kumar Raizada
Sanjay Kumar Raizada
Additional Director
over 10 years ago
Pukhraj Neogi
Pukhraj Neogi
Director
about 14 years ago
Sushanto Roy
Sushanto Roy
Director
almost 15 years ago
Vandana Bharrgava
Vandana Bharrgava
Director
almost 15 years ago
Ashok Roy Choudhary
Ashok Roy Choudhary
Director
almost 15 years ago

Documents

Form DPT-3-16042020-signed
Form AOC-4(XBRL)-10022020_signed
Form MGT-7-10022020_signed
List of share holders, debenture holders;-07022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022020
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form DPT-3-22062019
Form MGT-7-11042019_signed
Form AOC-4(XBRL)-11042019_signed
List of share holders, debenture holders;-10042019
Optional Attachment-(1)-08042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08042019
Form DIR-12-08012019_signed
Evidence of cessation;-07012019
Form MGT-14-08102018_signed
Form AOC-4(XBRL)-12092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092018
Form MGT-7-02072018_signed
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Directors report as per section 134(3)-13012017
List of share holders, debenture holders;-13012017
Form AOC-4-13012017_signed
Form MGT-7-13012017_signed
Optional Attachment-(1)-21102016