Company Information

CIN
Status
Date of Incorporation
17 January 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

Keshari Nandan Pandey
Keshari Nandan Pandey
Director/Designated Partner
over 2 years ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
about 6 years ago
Navalendu Jha
Navalendu Jha
Director/Designated Partner
about 6 years ago

Past Directors

Sanjay Kumar Raizada
Sanjay Kumar Raizada
Additional Director
over 10 years ago
Ajit Sharma
Ajit Sharma
Director
about 16 years ago
Bipin Bihari Shukla
Bipin Bihari Shukla
Additional Director
over 17 years ago
Nand Lal
Nand Lal
Director
about 18 years ago
Chinta Mani Sukul
Chinta Mani Sukul
Additional Director
over 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 DPT-3-21092020-signed
Form DIR-12-31072020_signed
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-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Form BEN - 2-17102019_signed
Declaration under section 90-17102019
Optional Attachment-(1)-17102019
Form DIR-12-30092019_signed
Declaration by first director-28092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019
Evidence of cessation;-28092019
Interest in other entities;-28092019
Notice of resignation;-28092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26072019
Form AOC-4(XBRL)-26072019_signed
Form DPT-3-29062019
Form MGT-7-25042019_signed
List of share holders, debenture holders;-18042019
Form ADT-1-25032019_signed
Copy of written consent given by auditor-25032019
Copy of resolution passed by the company-25032019
Directors report as per section 134(3)-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Form AOC-4-22052018_signed