Company Information
CIN
Status
Date of Incorporation
25 February 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Timirtran Sahu
Additional Director
almost 2 years ago
almost 2 years ago
Anupam Patra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Barun Chatterjee
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sreedhar Tripathy
Director
about 9 years ago
about 9 years ago
Shrinivas Chaturvedi
Director
over 24 years ago
over 24 years ago
Manoranjan Brundaban Sahu
Director
almost 32 years ago
almost 32 years ago
Charges
23 February 1999
Gujarat Industrial Investment Corporation
3 Crore
29 January 1998
Gujarat Industrial Investment Corporation
5 Crore
23 February 1999
Gujarat Industrial Investment Corporation
0
29 January 1998
Gujarat Industrial Investment Corporation
0
23 February 1999
Gujarat Industrial Investment Corporation
0
29 January 1998
Gujarat Industrial Investment Corporation
0
23 February 1999
Gujarat Industrial Investment Corporation
0
29 January 1998
Gujarat Industrial Investment Corporation
0
Documents
List of share holders, debenture holders;-06122020
Directors report as per section 134(3)-06122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Form AOC-4-06122020_signed
Form MGT-7-06122020_signed
Form DIR-12-07122019_signed
Optional Attachment-(1)-06122019
Declaration by first director-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Evidence of cessation;-06122019
Notice of resignation;-06122019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Evidence of cessation;-23092019
Form DIR-12-23092019_signed
Notice of resignation;-23092019
Optional Attachment-(1)-23092019
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Directors report as per section 134(3)-08022018
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
