Company Information
CIN
Status
Date of Incorporation
09 May 2011
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
Sureshkumar Rajdeo Yadav
Director/Designated Partner
over 9 years ago
over 9 years ago
Anamika Sureshkumar Yadav
Director
over 14 years ago
over 14 years ago
Past Directors
Chinar Sonawane Arjun
Director
over 14 years ago
over 14 years ago
Charges
17 May 2022
Hdfc Bank Limited
75 Lak
17 May 2022
Hdfc Bank Limited
0
17 May 2022
Hdfc Bank Limited
0
17 May 2022
Hdfc Bank Limited
0
Documents
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Form ADT-1-26022021_signed
Form AOC-4-07012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020_signed
Form MGT-7-31122020_signed
Notice of resignation;-31052016
Letter of appointment;-31052016
Form DIR-12-31052016_signed
Evidence of cessation;-31052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052016
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Form ADT-1-271115.OCT
FormSchV-221214 for the FY ending on-310314.OCT
Form23AC-181214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 090511 to 310312-290911.OCT
Acknowledgement of Stamp Duty MoA payment-090511.PDF
Acknowledgement of Stamp Duty AoA payment-090511.PDF
Certificate of Incorporation-090511.PDF
Certificate of Incorporation-090511.PDF
AoA - Articles of Association-040511.PDF
MoA - Memorandum of Association-040511.PDF
Form 1-040511.PDF
