Company Information

CIN
Status
Date of Incorporation
16 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sushma Devi Yadav
Sushma Devi Yadav
Director/Designated Partner
over 2 years ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
almost 6 years ago
Alakh Kumar Singh
Alakh Kumar Singh
Director/Designated Partner
almost 22 years ago

Past Directors

Gulab Lal Sharma
Gulab Lal Sharma
Additional Director
about 15 years ago
Sudhir Kumar Srivastava
Sudhir Kumar Srivastava
Additional Director
about 15 years ago
Amarendra Nath Mukherjee
Amarendra Nath Mukherjee
Director
almost 22 years ago

Documents

Form MGT-7-09012021_signed
List of share holders, debenture holders;-30122020
Form ADT-3-12102020_signed
Resignation letter-12102020
Form DPT-3-14012020-signed
Form DPT-3-13012020-signed
Form BEN - 2-28122019_signed
Optional Attachment-(1)-28122019
Declaration under section 90-28122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form AOC-4(XBRL)-18112019_signed
Optional Attachment-(1)-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25062019
Form AOC-4(XBRL)-26062019_signed
Optional Attachment-(1)-20062019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form ADT-1-06112017_signed
Copy of resolution passed by the company-06112017
Copy of written consent given by auditor-06112017
Copy of the intimation sent by company-06112017
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Directors report as per section 134(3)-07042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017