Company Information

CIN
Status
Date of Incorporation
03 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Srivastava
Ashish Srivastava
Director/Designated Partner
over 2 years ago
Mahavir Pant
Mahavir Pant
Director/Designated Partner
over 2 years ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
over 6 years ago
Rajesh Kumar Pal
Rajesh Kumar Pal
Director/Designated Partner
about 10 years ago

Past Directors

Somesh Onimesh Bose
Somesh Onimesh Bose
Director
over 16 years ago
Ishtiaque Ahmad
Ishtiaque Ahmad
Director
over 16 years ago
Nand Lal
Nand Lal
Director
about 18 years ago
Chinta Mani Sukul
Chinta Mani Sukul
Additional Director
over 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 DPT-3-06102020-signed
Form DPT-3-06082020-signed
Form DIR-12-29072020_signed
Form AOC-4(XBRL)-02032020_signed
Optional Attachment-(1)-16012020
Interest in other entities;-16012020
Evidence of cessation;-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Notice of resignation;-16012020
Form DIR-12-16012020_signed
Form MGT-7-13122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form ADT-1-10112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Form BEN - 2-22082019_signed
Declaration under section 90-20082019
Optional Attachment-(1)-29072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26072019
Form AOC-4(XBRL)-26072019_signed
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Form ADT-1-15032019_signed
Copy of written consent given by auditor-15032019
Copy of resolution passed by the company-15032019
List of share holders, debenture holders;-23022019
Form MGT-7-23022019_signed
Directors report as per section 134(3)-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018