Company Information
CIN
Status
Date of Incorporation
03 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
4,000,000
Directors
Sarita Govind Yadav
Director
over 2 years ago
over 2 years ago
Past Directors
Govind Safli Yadav
Additional Director
over 10 years ago
over 10 years ago
Ramniranjan Rajnarayan Yadav
Director
almost 14 years ago
almost 14 years ago
Jayakumar Madhavan Unnithan
Director
over 14 years ago
over 14 years ago
Nafisa Joseph
Director
over 19 years ago
over 19 years ago
Charges
05 May 2022
Hdfc Bank Limited
0
05 May 2022
Hdfc Bank Limited
0
05 May 2022
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form ADT-3-15102019_signed
Resignation letter-15102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Notice of resignation;-23072018
Form DIR-12-23072018_signed
Evidence of cessation;-23072018
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Optional Attachment-(1)-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Optional Attachment-(2)-18112017
