Company Information
CIN
Status
Date of Incorporation
30 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
50,000,000
Directors
Haribansh Singh Lateram
Director
almost 2 years ago
almost 2 years ago
Ajeet Kumar Singh
Director
almost 12 years ago
almost 12 years ago
Lalsaheb Ramakbal Singh
Director
over 12 years ago
over 12 years ago
Durgesh Kumar Haribansh Singh
Director
over 12 years ago
over 12 years ago
Ramesh Haribansh Singh
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-22122020-signed
Form DPT-3-21092020-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-30062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Directors report as per section 134(3)-29082018
List of share holders, debenture holders;-28082018
Form MGT-7-051215.OCT
Form AOC-4-281115.OCT
Optional Attachment 1-251115.PDF
Directors- report as per section 134-3--251115.PDF
Details of salient features and justification per section 188-1--251115.PDF
Copy Of Financial Statements as per section 134-251115.PDF
Form GNL.2-291114.OCT
Frm23ACA-291014 for the FY ending on-310314.OCT
