Company Information

CIN
Status
Date of Incorporation
05 August 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

Aman Singh
Aman Singh
Director/Designated Partner
over 2 years ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
over 6 years ago

Past Directors

Manish Srivastava
Manish Srivastava
Additional Director
over 4 years ago
Sachendra Singh
Sachendra Singh
Director
about 6 years ago
Tapas Kumar Basak
Tapas Kumar Basak
Additional Director
almost 12 years ago
Govind Tiwari
Govind Tiwari
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

Interest in other entities;-29072020
Evidence of cessation;-29072020
Notice of resignation;-29072020
Optional Attachment-(1)-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Form DIR-12-29072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19052020
Form AOC-4(XBRL)-19052020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
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 90-22082019
Form AOC-4(XBRL)-06082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02082019
Form DPT-3-28062019
Form DIR-12-25042019_signed
Optional Attachment-(2)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(3)-24042019
Evidence of cessation;-24042019
Form ADT-1-18032019_signed
Copy of written consent given by auditor-16032019