Company Information

CIN
Status
Date of Incorporation
22 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Gokul Chandra Jena
Gokul Chandra Jena
Director/Designated Partner
almost 4 years ago
Atul Prabhakar Amode
Atul Prabhakar Amode
Director/Designated Partner
over 8 years ago
Madhuchhanda Bal
Madhuchhanda Bal
Director/Designated Partner
about 9 years ago

Past Directors

Chiranjiv Bal
Chiranjiv Bal
Director
about 9 years ago
Uttam Kumar Mahapatra
Uttam Kumar Mahapatra
Director
over 19 years ago
Prameer P Amode
Prameer P Amode
Director
over 19 years ago

Documents

Notice of resignation;-25062020
Form DIR-12-25062020_signed
Evidence of cessation;-25062020
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Notice of resignation;-06072018
Form DIR-12-06072018_signed
Evidence of cessation;-06072018
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
Optional Attachment-(1)-26062018
Form DIR-12-26062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018
Declaration by first director-26062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
Optional Attachment-(1)-15062018
Form DIR-12-15062018_signed
Optional Attachment-(2)-15062018
Optional Attachment-(3)-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
List of share holders, debenture holders;-30032017