Company Information

CIN
Status
Date of Incorporation
17 April 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,675,000
Authorised Capital
5,000,000

Directors

Yogesh Kumar Prajapati
Yogesh Kumar Prajapati
Director/Designated Partner
almost 5 years ago
Rakshpal Singh
Rakshpal Singh
Director/Designated Partner
almost 5 years ago

Past Directors

Bijay Kumar Pani
Bijay Kumar Pani
Director
almost 14 years ago
Tapan Kumar Baral
Tapan Kumar Baral
Director
almost 14 years ago
Jaynarayan Tripathy
Jaynarayan Tripathy
Director
over 14 years ago
Manoj Kumar Joshi
Manoj Kumar Joshi
Director
over 14 years ago
Prithi Paul Singh Sethi
Prithi Paul Singh Sethi
Director
about 20 years ago

Documents

Form AOC-4-07012021_signed
Form MGT-7-04012021_signed
Form INC-22-31122020
Form ADT-1-31122020_signed
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
List of share holders, debenture holders;-31122020
Copy of board resolution authorizing giving of notice-31122020
Copies of the utility bills as mentioned above (not older than two months)-31122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Interest in other entities;-31122020
Form DIR-12-31122020_signed
Evidence of cessation;-31122020
Notice of resignation;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form MGT-7-31122020_signed
Form AOC-4-31122020_signed
Annual return as per schedule V of the Companies Act,1956-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form 20B-30122020
Form AOC-4-30122020
Form MGT-7-30122020
Form23AC-030415 for the FY ending on-310314.OCT
Form DIR-11-200315.OCT
Form DIR-11-170315.OCT
Optional Attachment 4-160315.PDF