Company Information

CIN
Status
Date of Incorporation
19 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,984,000
Authorised Capital
17,000,000

Directors

Sharad Srivastava
Sharad Srivastava
Director
over 12 years ago
Saket Kumar Pandey
Saket Kumar Pandey
Director
over 18 years ago
Sunil Kumar Ranapratap Singh
Sunil Kumar Ranapratap Singh
Director
over 20 years ago
Pramod Parasmal Dangi
Pramod Parasmal Dangi
Director
about 29 years ago

Past Directors

Chandra Vir Singh
Chandra Vir Singh
Director
over 12 years ago

Documents

List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019
Notice of resignation;-02042019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
Shareholding_pisces_G03382108_KRISHAN2020_20161011153825.xlsx
Form MGT-7-16052016_signed
Directors report as per section 134(3)-25042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042016
Form AOC-4-25042016_signed
Form ADT-1-19042016_signed
Copy of written consent given by auditor-19042016
Copy of the intimation sent by company-19042016
Copy of resolution passed by the company-19042016
Immunity Certificate under CLSS- 2014-110215.PDF
Immunity Certificate under CLSS- 2014-110215.PDF
Immunity Certificate under CLSS- 2014-110215.PDF