Company Information

CIN
Status
Date of Incorporation
22 February 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 October 2020
Paid Up Capital
27,103,960
Authorised Capital
53,500,000

Directors

Devraj Kushwaha
Devraj Kushwaha
Director/Designated Partner
about 6 years ago
Shiv Pyare
Shiv Pyare
Director/Designated Partner
about 6 years ago
Raj Kumar Verma
Raj Kumar Verma
Director/Designated Partner
about 8 years ago

Past Directors

Rajesh Kumar Sharma
Rajesh Kumar Sharma
Additional Director
almost 11 years ago
Pashupati Nath Dixit
Pashupati Nath Dixit
Additional Director
almost 11 years ago
Manoj Kumar Joshi
Manoj Kumar Joshi
Additional Director
over 13 years ago
Vishwa Bandhu Vashistha
Vishwa Bandhu Vashistha
Additional Director
over 13 years ago
Tapan Kumar Baral
Tapan Kumar Baral
Additional Director
over 14 years ago
Ramendra Prasad Sharma
Ramendra Prasad Sharma
Additional Director
over 14 years ago
Prithi Paul Singh Sethi
Prithi Paul Singh Sethi
Director
over 17 years ago
Rajit Ram Maurya
Rajit Ram Maurya
Director
over 23 years ago

Documents

Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form AOC-4-24112020_signed
Form MGT-7-11112020_signed
Approval letter for extension of AGM;-10112020
List of share holders, debenture holders;-10112020
Evidence of cessation;-21092020
Form DIR-12-21092020_signed
Notice of resignation;-21092020
Optional Attachment-(1)-20092020
Form DIR-12-20092020_signed
Declaration by first director-20092020
Declaration by first director-19092020
Optional Attachment-(1)-19092020
Form DIR-12-18092020_signed
Optional Attachment-(1)-16092020
Declaration by first director-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Directors report as per section 134(3)-29082020
Form AOC-4-29082020_signed
Annual return as per schedule V of the Companies Act,1956-05052020
Form 20B-05052020_signed
Form MGT-7-17042020_signed
List of share holders, debenture holders;-16042020
Optional Attachment-(1)-16042020
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019