Company Information
CIN
Status
Date of Incorporation
16 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
378,000
Authorised Capital
500,000
Directors
Lalman Yadav
Director
over 28 years ago
over 28 years ago
Indravati Bajrang Yadav
Director
over 28 years ago
over 28 years ago
Bajrang Lalman Yadav
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
23 June 2020
Bank Of Maharashtra
2 Crore
23 June 2020
Others
0
23 June 2020
Others
0
23 June 2020
Others
0
Documents
Form AOC-4-03112020_signed
Directors report as per section 134(3)-01112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112020
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
List of share holders, debenture holders;-24102020
Form MGT-7-24102020
Optional Attachment-(1)-04082020
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Form AOC-4-02052018_signed
Optional Attachment-(1)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form INC-22-02032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032017
Optional Attachment-(1)-02032017
Copy of board resolution authorizing giving of notice-02032017
Copies of the utility bills as mentioned above (not older than two months)-02032017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Form AOC-4-12112016_signed
Form ADT-1-070116.OCT
