Company Information

CIN
Status
Date of Incorporation
05 December 2013
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

Yashraj Anand
Yashraj Anand
Director
over 2 years ago
Sudershan Anand
Sudershan Anand
Director
about 12 years ago

Past Directors

Priyanka Yashraj Anand
Priyanka Yashraj Anand
Director
about 12 years ago

Documents

Form DPT-3-26122020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-11112019_signed
Form DIR-11-10112019_signed
Acknowledgement received from company-08112019
Evidence of cessation;-08112019
Notice of resignation filed with the company-08112019
Notice of resignation;-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
Optional Attachment-(4)-08112019
Proof of dispatch-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-09072019-signed
Form DPT-3-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Directors report as per section 134(3)-03082018
List of share holders, debenture holders;-03082018
Form AOC-4-03082018_signed
Form MGT-7-03082018_signed
Form ADT-1-14062018_signed
Copy of resolution passed by the company-14062018
Copy of the intimation sent by company-14062018
Copy of written consent given by auditor-14062018
List of share holders, debenture holders;-08052018
Form AOC-4-08052018_signed