Company Information

CIN
Status
Date of Incorporation
29 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yashpal Sharma
Yashpal Sharma
Director/Designated Partner
almost 3 years ago
Saritadevi Yeshpal Sharma
Saritadevi Yeshpal Sharma
Director
about 11 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Notice of resignation;-10082018
Form DIR-12-10082018_signed
Evidence of cessation;-10082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
Optional Attachment-(1)-10082018
Form MGT-7-06082018_signed
Form AOC-4-06082018_signed
Directors report as per section 134(3)-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
List of share holders, debenture holders;-29072018
MoA - Memorandum of Association-291014.PDF
Declaration of the appointee Director- in Form DIR-2-291014.PDF
Declaration by the first director-291014.PDF
AoA - Articles of Association-291014.PDF
Annexure of subscribers-291014.PDF
Acknowledgement of Stamp Duty MoA payment-291014.PDF
Acknowledgement of Stamp Duty AoA payment-291014.PDF