Company Information

CIN
Status
Date of Incorporation
09 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madan Lal Singh
Madan Lal Singh
Director/Designated Partner
over 2 years ago
Prem Samuell Ram
Prem Samuell Ram
Director/Designated Partner
over 2 years ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
almost 6 years ago
Mini Manak
Mini Manak
Director/Designated Partner
about 16 years ago

Past Directors

Satish Kumar Sharma
Satish Kumar Sharma
Additional Director
over 17 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 BEN - 2-31122019_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form MGT-7-16122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form AOC-4(XBRL)-22072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18072019
Form DPT-3-29062019
Form MGT-7-16052019_signed
List of share holders, debenture holders;-18042019
Form ADT-1-18032019_signed
Copy of written consent given by auditor-18032019
Copy of resolution passed by the company-18032019
Directors report as per section 134(3)-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Form AOC-4-22052018_signed
List of share holders, debenture holders;-02052018
Form MGT-7-02052018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
List of share holders, debenture holders;-19032018
Form MGT-7-19032018_signed
Form AOC-4-04102017_signed
Directors report as per section 134(3)-03102017