Company Information

CIN
Status
Date of Incorporation
08 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yagnesh Dilipkumar Bhatt
Yagnesh Dilipkumar Bhatt
Director
about 11 years ago

Past Directors

Babita Abhaychandra Yadav
Babita Abhaychandra Yadav
Additional Director
over 9 years ago
Vishal Meena
Vishal Meena
Additional Director
over 9 years ago
Abhaychandra Ramdarash Yadav
Abhaychandra Ramdarash Yadav
Director
about 11 years ago

Documents

Form MGT-7-08012021_signed
Form AOC-4-08012021_signed
Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Form MGT-7-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-30122020
Form ADT-1-27122020_signed
Copy of resolution passed by the company-27122020
Copy of the intimation sent by company-27122020
Copy of written consent given by auditor-27122020
Form MGT-7-08032018_signed
Form AOC-4-08032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Directors report as per section 134(3)-01032018
List of share holders, debenture holders;-01032018
Form DIR-12-24112016_signed
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-17112016
Letter of appointment;-09072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072016
Form DIR-12-09072016_signed
Form DIR-12-13062016_signed
Evidence of cessation;-13062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062016