Company Information

CIN
Status
Date of Incorporation
30 May 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

Abdul Quadir
Abdul Quadir
Director/Designated Partner
over 2 years ago
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

Vinod Kumar Singh
Vinod Kumar Singh
Director
about 7 years ago
Govind Tiwari
Govind Tiwari
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 DPT-3-18092020-signed
Form DIR-12-05082020_signed
Notice of resignation;-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Evidence of cessation;-04082020
Optional Attachment-(1)-04082020
Interest in other entities;-04082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28052020
Form AOC-4(XBRL)-28052020_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
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 ADT-1-18032019_signed
Copy of resolution passed by the company-18032019
Copy of written consent given by auditor-18032019
List of share holders, debenture holders;-20022019
Form MGT-7-20022019_signed
Notice of resignation;-03122018
Evidence of cessation;-03122018
Form DIR-12-03122018_signed
Form DIR-12-01112018_signed
Optional Attachment-(1)-01112018