Company Information

CIN
Status
Date of Incorporation
10 December 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

Alok Singh
Alok Singh
Director
about 2 years ago
Deepak Shingari
Deepak Shingari
Director/Designated Partner
over 2 years ago
Kamod Kumar Janardan Dubey
Kamod Kumar Janardan Dubey
Director
over 16 years ago

Past Directors

Ajay Kumar Dasgupta
Ajay Kumar Dasgupta
Additional Director
over 11 years ago
Manoj Kumar Chandel
Manoj Kumar Chandel
Director
about 13 years ago
Bipin Bihari Shukla
Bipin Bihari Shukla
Director
about 13 years ago
Har Pal Singh
Har Pal Singh
Director
about 15 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 DIR-12-31072020_signed
Form DPT-3-27042020-signed
Form AOC-4-05032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Directors report as per section 134(3)-04032020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Form DPT-3-25062019
Auditor?s certificate-25062019
Optional Attachment-(1)-25062019
Directors report as per section 134(3)-01062019
Optional Attachment-(1)-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019
Form AOC-4-01062019_signed
List of share holders, debenture holders;-08042019
Form MGT-7-08042019_signed
Form ADT-1-18032019_signed
Copy of written consent given by auditor-18032019
Copy of resolution passed by the company-18032019
Evidence of cessation;-01022019
Notice of resignation;-01022019
Form DIR-12-01022019_signed
Optional Attachment-(1)-10122018
Form DIR-12-10122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Interest in other entities;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018