Company Information

CIN
Status
Date of Incorporation
28 June 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nagarmal Yadav
Nagarmal Yadav
Director/Designated Partner
over 2 years ago
Mohit Yadav
Mohit Yadav
Director/Designated Partner
over 2 years ago

Past Directors

Jaykumar Kantilal Shah
Jaykumar Kantilal Shah
Director
over 26 years ago
Beena Jaykumar Shah
Beena Jaykumar Shah
Director
over 26 years ago

Documents

Form DPT-3-27082020-signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
List of share holders, debenture holders;-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed
List of share holders, debenture holders;-28102016
Optional Attachment-(1)-28102016
Form MGT-7-28102016_signed
Form AOC-4-041215.OCT
Form MGT-7-201115.OCT