Company Information

CIN
Status
Date of Incorporation
07 February 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
220,000
Authorised Capital
10,000,000

Directors

Rajesh Shardaprasad Yadav
Rajesh Shardaprasad Yadav
Director/Designated Partner
over 2 years ago
Shashwat Gangadin Yadav
Shashwat Gangadin Yadav
Director/Designated Partner
over 2 years ago

Past Directors

Gopesh Kumar Yadava
Gopesh Kumar Yadava
Director
almost 24 years ago
Amresh Sharadaprasad Yadav
Amresh Sharadaprasad Yadav
Director
almost 24 years ago

Documents

Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-04122018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form DIR-12-17042017_signed
Evidence of cessation;-15042017
Form MGT-7-27032017_signed
Form AOC-4-27032017_signed
List of share holders, debenture holders;-19032017
Directors report as per section 134(3)-19032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032017
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form MGT-14-060615.OCT
Form ADT-1-060615.OCT
Copy of resolution-040615.PDF
FormSchV-190115 for the FY ending on-310314.OCT
Form23AC-190115 for the FY ending on-310314.OCT
Form23AC-030714 for the FY ending on-310313.OCT