Company Information

CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahendrapratap Devnath Yadav
Mahendrapratap Devnath Yadav
Director/Designated Partner
over 2 years ago
Chanda Mahendra Yadav
Chanda Mahendra Yadav
Director
over 13 years ago

Past Directors

Santosh Bindesari Varma
Santosh Bindesari Varma
Director
over 13 years ago
Kripashanker Ramdawar Pandey
Kripashanker Ramdawar Pandey
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190402
Form MGT-14-11032019-signed
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
List of share holders, debenture holders;-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form AOC-4-080116.OCT
Form ADT-1-050116.OCT
Form MGT-7-030116.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-310314 for the FY ending on-310313.OCT
FormSchV-310314 for the FY ending on-310313.OCT