Company Information

CIN
Status
Date of Incorporation
19 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kailash Yadav Tilkoo
Kailash Yadav Tilkoo
Director/Designated Partner
almost 3 years ago
Chandrajit Yadav
Chandrajit Yadav
Director/Designated Partner
over 3 years ago
Vikramjeet Singh
Vikramjeet Singh
Director/Designated Partner
about 6 years ago
Yogesh Shukla
Yogesh Shukla
Director/Designated Partner
almost 7 years ago
Mohammad Haq Ali
Mohammad Haq Ali
Director/Designated Partner
about 8 years ago
Rajnath Singh
Rajnath Singh
Director
over 10 years ago

Past Directors

Manisha Kailash Yadav
Manisha Kailash Yadav
Director
over 6 years ago
Gausiya Ali .
Gausiya Ali .
Director
about 8 years ago
Usha Kailash Yadav
Usha Kailash Yadav
Director
over 12 years ago

Documents

Form DIR-12-02032020_signed
Notice of resignation;-29022020
Evidence of cessation;-29022020
Form ADT-1-24102019_signed
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form DIR-12-22092019_signed
Optional Attachment-(2)-21092019
Optional Attachment-(1)-21092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Declaration by first director-21092019
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Optional Attachment-(2)-15062019
Evidence of cessation;-15062019
Form DIR-12-10012019_signed
Optional Attachment-(2)-04012019
Optional Attachment-(1)-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-02102018_signed
Form MGT-7-30092018_signed
Form AOC-4-24092018_signed