Company Information

CIN
Status
Date of Incorporation
04 August 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

Uma Shankar Rai
Uma Shankar Rai
Director/Designated Partner
about 2 years ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
over 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)-30062020
Form AOC-4(XBRL)-30062020_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form BEN - 2-24082019_signed
Declaration under section 90-22082019
Form AOC-4(XBRL)-13072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12072019
Form DPT-3-28062019
Form ADT-1-23032019_signed
Copy of written consent given by auditor-23032019
Copy of resolution passed by the company-23032019
Form MGT-7-11032019_signed
List of share holders, debenture holders;-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Directors report as per section 134(3)-11072018
Form AOC-4-11072018_signed
List of share holders, debenture holders;-14062018
Form MGT-7-14062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
Form AOC-4-04042018_signed
List of share holders, debenture holders;-13032018
Form MGT-7-13032018_signed
Form AOC-4-06102017_signed
List of share holders, debenture holders;-03102017