Company Information

CIN
Status
Date of Incorporation
01 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajeev Kumar Sinha
Rajeev Kumar Sinha
Additional Director
about 2 years ago
Kamod Kumar Janardan Dubey
Kamod Kumar Janardan Dubey
Director
over 16 years ago

Past Directors

Ghan Shyam Singh
Ghan Shyam Singh
Additional Director
over 10 years ago
Prakash Narayan Singh
Prakash Narayan Singh
Additional Director
over 10 years ago
Narendra Kumar George
Narendra Kumar George
Additional Director
over 13 years ago
Har Pal Singh
Har Pal Singh
Director
about 15 years ago
Chinta Mani Sukul
Chinta Mani Sukul
Director
about 18 years ago
Nand Lal
Nand Lal
Director
about 18 years ago
Ravi Shanker Dubey
Ravi Shanker Dubey
Director
almost 23 years ago
Sudhin Dey
Sudhin Dey
Director
almost 23 years ago

Documents

Form DIR-12-31072020_signed
Form DPT-3-27042020-signed
Form AOC-4-05032020_signed
Directors report as per section 134(3)-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form DPT-3-25062019
Auditor?s certificate-25062019
Directors report as per section 134(3)-01062019
Optional Attachment-(1)-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019
Form AOC-4-01062019_signed
List of share holders, debenture holders;-09042019
Form MGT-7-09042019_signed
Form ADT-1-14032019_signed
Copy of resolution passed by the company-14032019
Copy of written consent given by auditor-14032019
Form AOC-4-30062018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-22052018
Form MGT-7-22052018_signed
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form AOC-4-10042018_signed
List of share holders, debenture holders;-08032018