Company Information

CIN
Status
Date of Incorporation
04 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,518,060
Authorised Capital
1,520,000

Directors

Sant Ram Sahu
Sant Ram Sahu
Director/Designated Partner
over 2 years ago
Meghnath Dansena
Meghnath Dansena
Director/Designated Partner
over 4 years ago

Past Directors

Sujit Kumar Raut
Sujit Kumar Raut
Director
over 10 years ago
Upendar Singh
Upendar Singh
Director
over 10 years ago
Pursattam Kumar Daima
Pursattam Kumar Daima
Director
almost 16 years ago
Narottam Sharma
Narottam Sharma
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-03072020
Form MGT-7-03072020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Optional Attachment-(1)-15042019
Copy of the intimation sent by company-15042019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form AOC-4-14102017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form INC-22-08022017_signed
Copy of board resolution authorizing giving of notice-08022017
Optional Attachment-(1)-08022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022017
Copies of the utility bills as mentioned above (not older than two months)-08022017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form AOC-4-121215.OCT