Company Information

CIN
Status
Date of Incorporation
02 November 2010
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
Managing Director
over 2 years ago
Sudershan Anand
Sudershan Anand
Director
about 15 years ago

Documents

Form DPT-3-26122020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-09072019-signed
Form DPT-3-22062019
Form INC-22-29042019_signed
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Directors report as per section 134(3)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Form ADT-1-08052018_signed
Copy of resolution passed by the company-08052018
Copy of the intimation sent by company-08052018
Copy of written consent given by auditor-08052018
Directors report as per section 134(3)-08052018
List of share holders, debenture holders;-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Form AOC-4-08052018_signed