Company Information

CIN
Status
Date of Incorporation
17 February 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

Kamod Kumar Janardan Dubey
Kamod Kumar Janardan Dubey
Director
over 16 years ago

Past Directors

Rajnish Bhushan Pandey
Rajnish Bhushan Pandey
Additional Director
over 7 years ago
Dilip Kumar Tiwari
Dilip Kumar Tiwari
Additional Director
over 11 years ago
Bipin Bihari Shukla
Bipin Bihari Shukla
Director
about 13 years ago
Manoj Kumar Chandel
Manoj Kumar Chandel
Additional Director
over 13 years ago
Har Pal Singh
Har Pal Singh
Director
about 15 years ago
Nand Lal
Nand Lal
Director
about 18 years ago
Chinta Mani Sukul
Chinta Mani Sukul
Additional Director
over 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 DPT-3-16092020-signed
Form DIR-12-17082020_signed
Form AOC-4-13032020_signed
Directors report as per section 134(3)-09032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Directors report as per section 134(3)-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019
Optional Attachment-(1)-01062019
Form AOC-4-01062019_signed
List of share holders, debenture holders;-04042019
Form MGT-7-04042019_signed
Form ADT-1-14032019_signed
Copy of written consent given by auditor-14032019
Copy of resolution passed by the company-14032019
Form DIR-12-09022019_signed
Notice of resignation;-09022019
Evidence of cessation;-09022019
Form DIR-12-10122018_signed
Interest in other entities;-10122018
Optional Attachment-(1)-10122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Form AOC-4-30062018_signed