Company Information
CIN
Status
Date of Incorporation
07 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjay Haribhau Yadav
Director
over 2 years ago
over 2 years ago
Kiran Sanjay Yadav
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Santosh Mahadev Chilgar
Director
over 14 years ago
over 14 years ago
Charges
23 May 2019
Oriental Bank Of Commerce Limited
70 Lak
23 May 2019
Others
0
23 May 2019
Others
0
23 May 2019
Others
0
Documents
Form DPT-3-04102020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-06122019_signed
Form ADT-1-30112019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Form DPT-3-24072019
Form CHG-1-19062019_signed
Instrument(s) of creation or modification of charge;-19062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190619
Notice of resignation filed with the company-17052019
Form DIR-11-17052019_signed
Acknowledgement received from company-17052019
Proof of dispatch-17052019
Form DIR-12-27042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Declaration by first director-24042019
Form ADT-1-24102018_signed
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of written consent given by auditor-24102018
Copy of the intimation sent by company-24102018
Copy of resolution passed by the company-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
