Company Information
CIN
Status
Date of Incorporation
04 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Subhash Shankar Yadav
Director
almost 27 years ago
almost 27 years ago
Prema Kiran Yadav
Director
almost 27 years ago
almost 27 years ago
Past Directors
Ajit Shankar Yadav
Director
almost 27 years ago
almost 27 years ago
Documents
Form DPT-3-29122020_signed
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-11012019
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
Form AOC-4-21042018_signed
Form ADT-1-07122017_signed
Copy of the intimation sent by company-07122017
Copy of resolution passed by the company-07122017
Copy of written consent given by auditor-07122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-301115.OCT
Form AOC-4-061115.OCT
-171114.OCT
