Company Information

CIN
Status
Date of Incorporation
20 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kishor Raman Yadav
Kishor Raman Yadav
Director/Designated Partner
over 8 years ago
Kailash Badri Yadav
Kailash Badri Yadav
Additional Director
about 10 years ago

Past Directors

Shankar Vasant Mohite
Shankar Vasant Mohite
Director
about 12 years ago
Baleshwar Rishal Yadav
Baleshwar Rishal Yadav
Director
about 12 years ago

Documents

Form MGT-7-02072018_signed
List of share holders, debenture holders;-27062018
Copy of MGT-8-27062018
Form MGT-7-22062018_signed
Form AOC-4-22062018_signed
Form AOC-4-21062018_signed
List of share holders, debenture holders;-14062018
Directors report as per section 134(3)-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Form DIR-12-07082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082017
Evidence of cessation;-05082017
Letter of appointment;-05082017
Notice of resignation;-05082017
Optional Attachment-(1)-05082017
Form AOC-4-030116.OCT
Form23AC-131215 for the FY ending on-310314.OCT
Form DIR-12-051115.OCT
Optional Attachment 1-041115.PDF
Declaration of the appointee Director- in Form DIR-2-041115.PDF
Evidence of cessation-041115.PDF
Optional Attachment 2-041115.PDF
Letter of Appointment-041115.PDF
Form GNL.2-230814.PDF
Optional Attachment 1-230814.PDF
Optional Attachment 2-230814.PDF
Optional Attachment 3-230814.PDF
Form 23B for period 200913 to 310314-090114.OCT
Acknowledgement of Stamp Duty MoA payment-200913.PDF
Acknowledgement of Stamp Duty AoA payment-200913.PDF