Company Information

CIN
Status
Date of Incorporation
14 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Chandra Verma
Mahesh Chandra Verma
Director/Designated Partner
over 2 years ago
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
Indu Sharma
Indu Sharma
Additional Director
over 10 years ago
Dilip Kumar Tiwari
Dilip Kumar Tiwari
Director
about 13 years ago
Shailendra Mehrotra
Shailendra Mehrotra
Director
about 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

Charges

0
31 March 2010
Punjab National Bank
50 Crore
31 March 2010
Punjab National Bank
0
31 March 2010
Punjab National Bank
0
31 March 2010
Punjab National Bank
0

Documents

Form DIR-12-31072020_signed
Form DPT-3-25042020-signed
Form AOC-4-18022020_signed
Directors report as per section 134(3)-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form DPT-3-24062019
Auditor?s certificate-24062019
Optional Attachment-(1)-01062019
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
Form AOC-4-01062019_signed
List of share holders, debenture holders;-08042019
Form MGT-7-08042019_signed
Form ADT-1-25032019_signed
Copy of written consent given by auditor-25032019
Copy of resolution passed by the company-25032019
Notice of resignation;-09022019
Evidence of cessation;-09022019
Form DIR-12-09022019_signed
Declaration by first director-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Form DIR-12-08102018_signed
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018