Company Information

CIN
Status
Date of Incorporation
08 June 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
500,000

Directors

Dilip Premji Yadava
Dilip Premji Yadava
Director
over 2 years ago
Bhavesh Premji Yadava
Bhavesh Premji Yadava
Director
almost 3 years ago

Documents

Form DPT-3-17122020_signed
Form DPT-3-29092020-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form MGT-14-23112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-11072019
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Form ADT-1-16102018_signed
Copy of the intimation sent by company-16102018
Copy of resolution passed by the company-16102018
Copy of written consent given by auditor-16102018
Optional Attachment-(1)-16102018
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Form MGT-7-16012018_signed
Form AOC-4-16012018_signed
Form ADT-1-15012018_signed