Company Information

CIN
Status
Date of Incorporation
17 May 2012
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

Awadhesh Jagatnarayan Yadav
Awadhesh Jagatnarayan Yadav
Director/Designated Partner
over 7 years ago
Arti Yadav
Arti Yadav
Director/Designated Partner
over 7 years ago

Past Directors

Ranjit Jagat Yadav
Ranjit Jagat Yadav
Director
over 13 years ago
Suraj Rajubhai Taide
Suraj Rajubhai Taide
Director
over 13 years ago

Documents

Form ADT-1-31122020_signed
Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form MGT-7-08012020_signed
Form MGT-7-05012020_signed
Form AOC-4-02012020_signed
Directors report as per section 134(3)-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
List of share holders, debenture holders;-01012020
List of share holders, debenture holders;-31122019
Form DIR-12-25092018_signed
Notice of resignation;-05092018
Evidence of cessation;-05092018
Form DIR-12-31082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Form AOC-4-24052018_signed
Form 23AC-24052018_signed
Form 20B-24052018_signed
Form MGT-7-24052018_signed
Form ADT-1-21052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Copy of resolution passed by the company-21052018
Copy of the intimation sent by company-21052018
Directors report as per section 134(3)-21052018
List of share holders, debenture holders;-21052018
Optional Attachment-(1)-21052018
Optional Attachment-(2)-21052018
Copy of written consent given by auditor-21052018