Company Information

CIN
Status
Date of Incorporation
26 February 2011
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

Shashi Shishu Yadava
Shashi Shishu Yadava
Director
almost 15 years ago
Shishu Naharsingh Yadava
Shishu Naharsingh Yadava
Individual Promoter
almost 15 years ago

Past Directors

Shreya Shishu Yadava
Shreya Shishu Yadava
Director
over 10 years ago

Documents

List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
List of share holders, debenture holders;-23102019
Form INC-22-30092019_signed
Copies of the utility bills as mentioned above (not older than two months)-30092019
Copy of board resolution authorizing giving of notice-30092019
Optional Attachment-(1)-30092019
Optional Attachment-(2)-30092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092019
Optional Attachment-(3)-30092019
Notice of resignation;-25052019
Form DIR-12-25052019_signed
Evidence of cessation;-25052019
Declaration by first director-25052019
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Form AOC-4-14022018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
Form AOC-4-01042017_signed
Form MGT-7-01122016_signed