Company Information

CIN
Status
Date of Incorporation
17 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 November 2020
Paid Up Capital
3,490,050
Authorised Capital
3,500,000

Directors

Devraj Kushwaha
Devraj Kushwaha
Director/Designated Partner
about 9 years ago
Shiv Sharan Prajapati
Shiv Sharan Prajapati
Director/Designated Partner
about 9 years ago
Shiv Pyare
Shiv Pyare
Director/Designated Partner
about 9 years ago
Meera Mishra
Meera Mishra
Additional Director
over 14 years ago

Past Directors

Pradeep Suresh Dubey
Pradeep Suresh Dubey
Additional Director
over 7 years ago
Shyamsingh Tawar
Shyamsingh Tawar
Director
almost 12 years ago
Jaynarayan Tripathy
Jaynarayan Tripathy
Additional Director
almost 14 years ago
Kiran Raghunath Bangar
Kiran Raghunath Bangar
Additional Director
almost 14 years ago
Vishwa Bandhu Vashistha
Vishwa Bandhu Vashistha
Additional Director
over 14 years ago
Ramendra Prasad Sharma
Ramendra Prasad Sharma
Additional Director
about 15 years ago
Chhotelal Shukla
Chhotelal Shukla
Additional Director
over 15 years ago
Deena Nath Maurya
Deena Nath Maurya
Additional Director
over 15 years ago
Shaukeen Pathak
Shaukeen Pathak
Additional Director
about 16 years ago
Prithi Paul Singh Sethi
Prithi Paul Singh Sethi
Director
over 18 years ago

Documents

Form AOC-4-17122020_signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Form DIR-12-22092020_signed
Form AOC-4-29082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Directors report as per section 134(3)-27082020
Annual return as per schedule V of the Companies Act,1956-07052020
Form 20B-07052020_signed
Form MGT-7-16042020_signed
List of share holders, debenture holders;-15042020
Optional Attachment-(1)-15042020
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form INC-22-21022019_signed
Copies of the utility bills as mentioned above (not older than two months)-21022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019
Copy of board resolution authorizing giving of notice-21022019
Form MGT-14-19022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019
Optional Attachment-(3)-19022019
Optional Attachment-(2)-19022019
Optional Attachment-(1)-19022019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Form DIR-12-12102018_signed