Company Information

CIN
Status
Date of Incorporation
01 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Shingari
Deepak Shingari
Director/Designated Partner
over 2 years ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
over 6 years ago

Past Directors

Janardan Singh
Janardan Singh
Additional Director
over 4 years ago
Sadhna Sanyal
Sadhna Sanyal
Director
over 9 years ago
Sunil Chandra Srivastva
Sunil Chandra Srivastva
Director
over 10 years ago
Kumkum Roy Choudhary
Kumkum Roy Choudhary
Director
over 16 years ago
Chinta Mani Sukul
Chinta Mani Sukul
Director
about 18 years ago
Nand Lal
Nand Lal
Director
about 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 AOC-4(XBRL)-29022020_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form MGT-7-10122019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form DIR-12-15102019_signed
Declaration by first director-14102019
Form BEN - 2-22082019_signed
Declaration under section 90-20082019
Form AOC-4(XBRL)-15072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09072019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Form ADT-1-15032019_signed
Copy of resolution passed by the company-15032019
Copy of written consent given by auditor-15032019
List of share holders, debenture holders;-23022019
Form MGT-7-23022019_signed
Optional Attachment-(2)-03122018
Notice of resignation;-03122018
Evidence of cessation;-03122018
Interest in other entities;-03122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Form DIR-12-03122018_signed
Form AOC-4-30062018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-17052018