Company Information
CIN
Status
Date of Incorporation
09 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,800,000
Authorised Capital
5,000,000
Directors
Harikesh Ramsamujh Yadav
Director
over 2 years ago
over 2 years ago
Kailash Yadav Tilkoo
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bechan Ramsamuth Yadav
Director
over 13 years ago
over 13 years ago
Usha Kailash Yadav
Director
over 13 years ago
over 13 years ago
Charges
23 March 2016
State Bank Of India
1 Crore
23 March 2016
State Bank Of India
0
23 March 2016
State Bank Of India
0
23 March 2016
State Bank Of India
0
Documents
Form DPT-3-09122020-signed
Form CHG-1-18082020_signed
Optional Attachment-(2)-17082020
Optional Attachment-(1)-17082020
Instrument(s) of creation or modification of charge;-17082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Form DPT-3-02082020-signed
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27062019
Form ADT-1-08052019_signed
Copy of resolution passed by the company-06052019
Copy of written consent given by auditor-06052019
Copy of the intimation sent by company-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Directors report as per section 134(3)-24022018
Form AOC-4-24022018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Form PAS-3-20042017_signed
Optional Attachment-(1)-18042017
Optional Attachment-(2)-18042017
