Company Information

CIN
Status
Date of Incorporation
29 May 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
almost 6 years ago

Past Directors

Ram Preet Yadav
Ram Preet Yadav
Additional Director
over 17 years ago
Laxmi Kant Bannashi
Laxmi Kant Bannashi
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

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-7-04012020_signed
Form BEN - 2-31122019_signed
Optional Attachment-(1)-27122019
Declaration under section 90-27122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Form AOC-4(XBRL)-05122019_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Form DPT-3-16102019-signed
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)-31072019
Form MGT-7-16052019_signed
List of share holders, debenture holders;-18042019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Form AOC-4-04042018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-20032018
Form MGT-7-20032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed