Company Information

CIN
Status
Date of Incorporation
14 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 April 2019
Paid Up Capital
1,000,000
Authorised Capital
100,000

Directors

Shikha Yadav
Shikha Yadav
Director/Designated Partner
over 2 years ago
Omkar Yadav
Omkar Yadav
Individual Promoter
about 3 years ago
Prakash Yadav
Prakash Yadav
Director/Designated Partner
about 11 years ago

Past Directors

Vishal Yadav
Vishal Yadav
Director
over 12 years ago

Documents

Form DIR-11-11112019_signed
Acknowledgement received from company-08112019
Notice of resignation filed with the company-08112019
Proof of dispatch-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Directors report as per section 134(3)-22042019
Form AOC-4-22042019_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-01072018_signed
Form DIR-12-30062018_signed
Notice of resignation;-29062018
Evidence of cessation;-29062018
Form23AC-040216 for the FY ending on-310314-Revised-1.OCT
FormSchV-040216 for the FY ending on-310314-Revised-1.OCT
FormSchV-050815 for the FY ending on-310313.OCT
Form23AC-050815 for the FY ending on-310313.OCT
Form MR-1-151114-011014.PDF
Copy of Board Resolution-151114.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-151114.PDF
Copy of shareholder resolution-151114.PDF
-141114.OCT
Form MGT-14-311014.OCT
Form DIR-12-311014.OCT
Optional Attachment 1-281014.PDF
Evidence of cessation-281014.PDF
Declaration of the appointee Director- in Form DIR-2-281014.PDF
Copy of resolution-281014.PDF
Form MGT-14-050814.OCT