Company Information

CIN
Status
Date of Incorporation
02 April 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

Himanshu Pathak
Himanshu Pathak
Director/Designated Partner
over 2 years ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
about 6 years ago

Past Directors

Gaurav Manchanda
Gaurav Manchanda
Additional Director
over 3 years ago
Vinod Kumar Singh
Vinod Kumar Singh
Director
about 7 years ago
Atique Ghazi
Atique Ghazi
Additional Director
over 10 years ago
Manoj Shrivastava
Manoj Shrivastava
Additional Director
over 10 years ago
Awdhesh Kumar Srivastava
Awdhesh Kumar Srivastava
Director
about 16 years ago
Shantanu Mukherjee
Shantanu Mukherjee
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

Form DPT-3-28092020-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)-09062020
Form AOC-4(XBRL)-09062020_signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form BEN - 2-05112019_signed
Declaration under section 90-05112019
Optional Attachment-(1)-05112019
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
List of share holders, debenture holders;-15072019
Form MGT-7-15072019_signed
Form DPT-3-29062019
Form ADT-1-18032019_signed
Copy of written consent given by auditor-18032019
Copy of resolution passed by the company-18032019
Notice of resignation;-01022019
Evidence of cessation;-01022019
Form DIR-12-01022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018
Declaration by first director-31102018
Interest in other entities;-31102018
Form DIR-12-31102018_signed
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018