Company Information
CIN
Status
Date of Incorporation
19 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Rajesh Shardaprasad Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Shashwat Gangadin Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Rishikesh Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
26 July 2014
Union Bank Of India
11 Crore
26 July 2014
Others
0
26 July 2014
Others
0
26 July 2014
Others
0
Documents
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Optional Attachment-(1)-14032020
Instrument(s) of creation or modification of charge;-14032020
Form CHG-1-14032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200314
Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-28082019_signed
Copy of written consent given by auditor-28082019
Copy of the intimation sent by company-28082019
Copy of resolution passed by the company-28082019
Form ADT-3-18072019_signed
Resignation letter-04072019
Form AOC-4-22062019_signed
Form MGT-7-22062019_signed
List of share holders, debenture holders;-21062019
Directors report as per section 134(3)-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
