Company Information

CIN
Status
Date of Incorporation
17 January 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

Krishna Kumar Srivastava
Krishna Kumar Srivastava
Director/Designated Partner
over 2 years ago
Rachana Mehrotra
Rachana Mehrotra
Director/Designated Partner
over 2 years ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
over 6 years ago
Prem Prakash
Prem Prakash
Director/Designated Partner
about 8 years ago

Past Directors

Ashok Kumar Johari
Ashok Kumar Johari
Additional Director
over 10 years ago
Ajit Sharma
Ajit Sharma
Director
over 16 years ago
Bipin Bihari Shukla
Bipin Bihari Shukla
Director
over 16 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-12-03082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23052020
Form AOC-4(XBRL)-23052020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
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)-20072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17072019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-28032019_signed
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
Form MGT-7-11032019_signed
List of share holders, debenture holders;-08032019
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-14062018
Form MGT-7-14062018_signed
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form AOC-4-04042018_signed
List of share holders, debenture holders;-19032018
Form MGT-7-19032018_signed