Company Information
CIN
Status
Date of Incorporation
11 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Haribansh Singh Lateram
Director
almost 2 years ago
almost 2 years ago
Durgesh Kumar Haribansh Singh
Director
over 14 years ago
over 14 years ago
Past Directors
Bhulan Narottam Yadav
Director
about 31 years ago
about 31 years ago
Documents
Form DPT-3-22122020-signed
Form DPT-3-22092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-30062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
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
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-22082018_signed
Form AOC-4-22082018_signed
Directors report as per section 134(3)-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
List of share holders, debenture holders;-16082018
Form MGT-7-201115.OCT
Form AOC-4-181115.OCT
Form GNL.2-011214.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
