Company Information

CIN
Status
Date of Incorporation
10 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 November 2020
Paid Up Capital
5,847,000
Authorised Capital
5,900,000

Directors

Ram Vishal Telars
Ram Vishal Telars
Director/Designated Partner
about 9 years ago
Maiku Lal .
Maiku Lal .
Director/Designated Partner
about 9 years ago
Raj Kumar Verma
Raj Kumar Verma
Director/Designated Partner
about 9 years ago
Meera Mishra
Meera Mishra
Additional Director
over 14 years ago

Past Directors

Manoj Kumar Joshi
Manoj Kumar Joshi
Additional Director
almost 13 years ago
Shyamsingh Tawar
Shyamsingh Tawar
Additional Director
almost 14 years ago
Tapan Kumar Baral
Tapan Kumar Baral
Additional Director
almost 14 years ago
Bijay Kumar Pani
Bijay Kumar Pani
Additional Director
about 15 years ago
Chhotelal Shukla
Chhotelal Shukla
Additional Director
over 16 years ago
Rajit Ram Maurya
Rajit Ram Maurya
Director
over 20 years ago

Documents

Form AOC-4-05032021_signed
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form DIR-12-18092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Declaration by first director-16092020
Form AOC-4-29082020_signed
Annual return as per schedule V of the Companies Act,1956-27082020
Form 20B-27082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Directors report as per section 134(3)-26082020
Form MGT-7-15042020_signed
List of share holders, debenture holders;-13042020
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form INC-22-18012019_signed
Copies of the utility bills as mentioned above (not older than two months)-17012019
Copy of board resolution authorizing giving of notice-17012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
Form AOC-4-11012018_signed