Company Information

CIN
Status
Date of Incorporation
07 August 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 November 2020
Paid Up Capital
2,400,020
Authorised Capital
2,500,000

Directors

Devishankar Jagatamba Prasad Dubey
Devishankar Jagatamba Prasad Dubey
Director/Designated Partner
over 2 years ago

Past Directors

Ravi Kumar Arya
Ravi Kumar Arya
Additional Director
over 7 years ago
Manoj Arya
Manoj Arya
Additional Director
over 7 years ago
Rakesh Keshavprasad Singh
Rakesh Keshavprasad Singh
Director
about 9 years ago
Gopalprasad Sarjuprasad Sinha
Gopalprasad Sarjuprasad Sinha
Director
about 11 years ago
Sunilkumar Baleshwar Singh
Sunilkumar Baleshwar Singh
Director
about 11 years ago
Puja Arya
Puja Arya
Director
about 12 years ago
Rohan Ramesh More
Rohan Ramesh More
Director
about 13 years ago
Kiran Arya
Kiran Arya
Director
about 13 years ago
Saharsh Ravi Kumar Arya
Saharsh Ravi Kumar Arya
Director
about 14 years ago
Tanuj Rakesh Jain
Tanuj Rakesh Jain
Director
about 18 years ago
Vaibhav Surendrakumar Arya
Vaibhav Surendrakumar Arya
Director
over 19 years ago

Documents

Directors report as per section 134(3)-07122020
Approval letter of extension of financial year or AGM-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form AOC-4-07122020_signed
Form MGT-14-04122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
List of share holders, debenture holders;-04122020
Approval letter for extension of AGM;-04122020
Form MGT-7-04122020_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form DIR-12-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form DIR-12-02102018_signed
Interest in other entities;-31082018
Optional Attachment-(1)-31082018
Notice of resignation;-31082018
Evidence of cessation;-31082018
Optional Attachment-(2)-31082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Optional Attachment-(2)-01082018
Interest in other entities;-01082018