Company Information

CIN
Status
Date of Incorporation
30 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vidit Manoj Shah
Vidit Manoj Shah
Director
over 2 years ago
Manoj Kasturchand Shah
Manoj Kasturchand Shah
Director
over 2 years ago

Past Directors

Chintan Mukesh Shah
Chintan Mukesh Shah
Director
about 12 years ago

Registered Trademarks

Yolo Perks Broadamp Technologies

[Class : 42] Design And Development Of Computer Hardware, Software And Mobile Application.

Documents

Form AOC-4-10122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
Form ADT-1-14122017_signed
Copy of the intimation sent by company-14122017
Copy of resolution passed by the company-14122017
Copy of written consent given by auditor-14122017
Evidence of cessation-011214.PDF
Interest in other entities-011214.PDF
Letter of Appointment-011214.PDF
Optional Attachment 1-011214.PDF
Optional Attachment 2-011214.PDF
Optional Attachment 3-011214.PDF
Optional Attachment 4-011214.PDF