Company Information

CIN
Status
Date of Incorporation
07 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
924,000
Authorised Capital
1,000,000

Directors

Birendra Kumar Yaduka
Birendra Kumar Yaduka
Director
almost 3 years ago
Raksha Yaduka
Raksha Yaduka
Director
over 28 years ago

Past Directors

Roopa Yaduka
Roopa Yaduka
Director
over 26 years ago

Charges

50 Lak
04 October 2011
Hdfc Bank Limited
50 Lak
04 October 2011
Hdfc Bank Limited
0
04 October 2011
Hdfc Bank Limited
0
04 October 2011
Hdfc Bank Limited
0
04 October 2011
Hdfc Bank Limited
0
04 October 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-24122020_signed
Form MGT-14-23122020_signed
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Optional Attachment-(1)-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Optional Attachment-(1)-31102019
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Form AOC-4-17102018_signed
Form ADT-1-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Copy of resolution passed by the company-11102018
Directors report as per section 134(3)-11102018
Optional Attachment-(1)-11102018
Copy of written consent given by auditor-11102018
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017