Company Information
CIN
Status
Date of Incorporation
27 June 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
2,012,000
Authorised Capital
2,500,000
Directors
Alok Narain Sinha
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Sinha
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditya Narain Sinha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form MGT-7-17122020_signed
List of share holders, debenture holders;-15122020
Form DPT-3-03112020_signed
Form ADT-1-03112020_signed
Copy of written consent given by auditor-02112020
Optional Attachment-(1)-02112020
Directors report as per section 134(3)-02112020
Copy of the intimation sent by company-02112020
Copy of resolution passed by the company-02112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Auditor?s certificate-02112020
Form AOC-4-02112020_signed
Optional Attachment-(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(2)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Copy of the intimation sent by company-25102018
Copy of resolution passed by the company-25102018
Copy of written consent given by auditor-25102018
