Company Information

CIN
Status
Date of Incorporation
19 March 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

Ravi Kumar
Ravi Kumar
Director/Designated Partner
about 2 years ago
Swapan Ghosh
Swapan Ghosh
Director/Designated Partner
over 2 years ago

Past Directors

Dinesh Kumar Jauhari
Dinesh Kumar Jauhari
Director
about 13 years ago
Yogendra Naraian Saxena
Yogendra Naraian Saxena
Director
over 16 years ago
Harindra Pal Kumar
Harindra Pal Kumar
Additional Director
over 17 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 AOC-4-02032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Directors report as per section 134(3)-25022020
Form DPT-3-14022020-signed
Notice of resignation;-25012020
Form DIR-12-25012020_signed
Evidence of cessation;-25012020
Optional Attachment-(2)-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Optional Attachment-(1)-23012020
Form DIR-12-23012020_signed
Declaration by first director-23012020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form DPT-3-22062019
Auditor?s certificate-22062019
Form AOC-4-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
Form AOC-4-13062019
List of share holders, debenture holders;-08042019
Form MGT-7-08042019_signed
Form ADT-1-18032019_signed
Copy of written consent given by auditor-18032019
Copy of resolution passed by the company-18032019
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed