Company Information
CIN
Status
Date of Incorporation
16 January 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Haribansh Singh Lateram
Director
about 1 year ago
about 1 year ago
Rana Pratap L Singh
Director
almost 14 years ago
almost 14 years ago
Durgesh Kumar Haribansh Singh
Director
almost 14 years ago
almost 14 years ago
Past Directors
Bhulan Narottam Yadav
Director
about 38 years ago
about 38 years ago
Documents
Form DPT-3-22122020-signed
Form DPT-3-21092020-signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DPT-3-30062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form ADT-1-17052019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-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-7-01102018_signed
Form AOC-4-30092018_signed
Form MGT-7-21092018_signed
List of share holders, debenture holders;-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Directors report as per section 134(3)-18082018
List of share holders, debenture holders;-16082018
Form AOC-4-061215.OCT
Form MGT-7-211115.OCT
FormSchV-221114 for the FY ending on-310314.OCT
