Company Information

CIN
Status
Date of Incorporation
08 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
over 6 years ago

Past Directors

Gyanendra Mani Tripathi
Gyanendra Mani Tripathi
Additional Director
almost 12 years ago
Alok Singh
Alok Singh
Additional Director
almost 15 years ago
Ashok Roy Choudhary
Ashok Roy Choudhary
Director
over 19 years ago
Ravi Shanker Dubey
Ravi Shanker Dubey
Director
over 21 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27062020
Form AOC-4(XBRL)-27062020_signed
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Directors report as per section 134(3)-05052018
Form AOC-4-05052018_signed
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Form AOC-4-18042018_signed
List of share holders, debenture holders;-09042018
Form MGT-7-09042018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Annual return as per schedule V of the Companies Act,1956-14012017
Form 20B-14012017_signed
Form66-011015 for the FY ending on-310314.OCT