Company Information

CIN
Status
Date of Incorporation
18 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
198,000
Authorised Capital
1,000,000

Directors

Ramniranjan Shitalaprasad Yadav
Ramniranjan Shitalaprasad Yadav
Director
over 2 years ago
Sarita Ramniranjan Yadav
Sarita Ramniranjan Yadav
Director
about 11 years ago

Past Directors

Abhaychandra Ramdarash Yadav
Abhaychandra Ramdarash Yadav
Director
almost 16 years ago

Documents

Form DPT-3-24092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form AOC-4-05122019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form AOC-4-16082018_signed
Form ADT-1-14082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Copy of resolution passed by the company-14082018
Copy of the intimation sent by company-14082018
Copy of written consent given by auditor-14082018
Optional Attachment-(1)-14082018
Directors report as per section 134(3)-14082018
List of share holders, debenture holders;-14082018
Form MGT-7-14082018_signed
Form e-CODS-31032018_signed
Form ADT-1-23032018_signed
Copy of written consent given by auditor-23032018
Copy of the intimation sent by company-23032018
Copy of resolution passed by the company-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
List of share holders, debenture holders;-23032018
Form AOC-4-23032018_signed