Company Information

CIN
Status
Date of Incorporation
04 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Haribansh Singh Lateram
Haribansh Singh Lateram
Director
almost 2 years ago
Ajeet Kumar Singh
Ajeet Kumar Singh
Director
almost 11 years ago
Durgesh Kumar Haribansh Singh
Durgesh Kumar Haribansh Singh
Director
almost 11 years ago
Ramesh Haribansh Singh
Ramesh Haribansh Singh
Director
about 11 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-21092020-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 MGT-7-14112019_signed
Form AOC-4-14112019_signed
Form DPT-3-30062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form AOC-4-21082018_signed
Form MGT-7-21082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Directors report as per section 134(3)-14082018
List of share holders, debenture holders;-14082018
Form AOC-4-101115.OCT
Form MGT-7-101115.OCT
Form DIR-12-250115.OCT
Optional Attachment 1-240115.PDF
Declaration of the appointee Director- in Form DIR-2-240115.PDF
Acknowledgement of Stamp Duty MoA payment-041214.PDF
Acknowledgement of Stamp Duty AoA payment-041214.PDF
Certificate of Incorporation-041214.PDF