Company Information

CIN
Status
Date of Incorporation
15 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chhotelal Yadav
Chhotelal Yadav
Director/Designated Partner
almost 4 years ago

Past Directors

Manoj Upadhyay
Manoj Upadhyay
Additional Director
over 9 years ago
Sarita Manoj Upadhyay
Sarita Manoj Upadhyay
Director
about 14 years ago
Pranab Bhakta Pattnaik
Pranab Bhakta Pattnaik
Director
about 14 years ago
Ajay Sharma .
Ajay Sharma .
Director
about 14 years ago

Documents

List of share holders, debenture holders;-14042020
Directors report as per section 134(3)-14042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042020
Form MGT-7-14042020_signed
Form AOC-4-14042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form e-CODS-01052018_signed
Form ADT-1-16032018_signed
Optional Attachment-(1)-16032018
Copy of written consent given by auditor-16032018
Copy of resolution passed by the company-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Directors report as per section 134(3)-14032018
List of share holders, debenture holders;-14032018
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed
Form INC-22-02082017_signed
Optional Attachment-(1)-02082017
Copy of board resolution authorizing giving of notice-02082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082017
Copies of the utility bills as mentioned above (not older than two months)-02082017
Notice of resignation;-12082016
Optional Attachment-(1)-12082016
Form DIR-12-12082016_signed
Evidence of cessation;-12082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082016