Company Information

CIN
Status
Date of Incorporation
04 January 2014
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

Remi Rajesh Yadav
Remi Rajesh Yadav
Director/Designated Partner
over 2 years ago
Rajesh Ramakant Yadav
Rajesh Ramakant Yadav
Director/Designated Partner
over 2 years ago
Dilipkumar Raghuvirsingh Choudhary
Dilipkumar Raghuvirsingh Choudhary
Director/Designated Partner
over 2 years ago
Abhishek Dilipkumar Choudhary
Abhishek Dilipkumar Choudhary
Director/Designated Partner
almost 12 years ago

Past Directors

Savita Dilipkumar Choudhary
Savita Dilipkumar Choudhary
Director
almost 12 years ago

Documents

Form DPT-3-20102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DPT-3-17072019
Form DPT-3-21062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form ADT-1-131015.OCT
Form MGT-14-050814.OCT
Copy of resolution-220714.PDF
Form DIR-12-160514.OCT
Letter of Appointment-160514.PDF
Evidence of cessation-160514.PDF
Declaration of the appointee Director- in Form DIR-2-160514.PDF
Form 23B for period 040114 to 310314-090114.OCT