Company Information

CIN
Status
Date of Incorporation
11 April 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

Shailesh Mohan Sahai
Shailesh Mohan Sahai
Director/Designated Partner
about 2 years ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
over 6 years ago

Past Directors

Ajay Kumar Srivastava
Ajay Kumar Srivastava
Additional Director
over 10 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-3-16092020-signed
Form DIR-12-03082020_signed
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
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form AOC-4(XBRL)-16072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09072019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-23032019_signed
Copy of resolution passed by the company-23032019
Copy of written consent given by auditor-23032019
List of share holders, debenture holders;-20022019
Form MGT-7-20022019_signed
Directors report as per section 134(3)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Form AOC-4-21062018_signed
List of share holders, debenture holders;-18052018
Form MGT-7-18052018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
List of share holders, debenture holders;-19032018