Company Information

CIN
Status
Date of Incorporation
28 February 2001
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

Vijay Kumar Kamtaprasad Yadav
Vijay Kumar Kamtaprasad Yadav
Director
over 15 years ago
Kamtaprasad Ramnarayan Yadav
Kamtaprasad Ramnarayan Yadav
Whole Time Director
almost 25 years ago

Past Directors

Kavita Sandeep Pawar
Kavita Sandeep Pawar
Director
almost 25 years ago

Documents

Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
List of share holders, debenture holders;-10122019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
List of share holders, debenture holders;-02012019
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Form 23AC-14032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09032018
Form MGT-7-22012018_signed
Form AOC-4-22012018_signed
Form 20B-22012018_signed
List of share holders, debenture holders;-14012018
Directors report as per section 134(3)-14012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012018
Annual return as per schedule V of the Companies Act,1956-14012018
FormSchV-180914 for the FY ending on-310313-Revised-1.OCT
Form23AC-180914 for the FY ending on-310313-Revised-1.OCT
FormSchV-060114 for the FY ending on-310312-Revised-1.OCT
Form23AC-060114 for the FY ending on-310312.OCT