Company Information

CIN
Status
Date of Incorporation
07 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kshama Yograj Jadeja
Kshama Yograj Jadeja
Director
over 1 year ago
Prem Nath Pran Nath Pushkarna
Prem Nath Pran Nath Pushkarna
Director
almost 14 years ago

Past Directors

Yograj Harshyamsing Jadeja
Yograj Harshyamsing Jadeja
Director
almost 14 years ago

Documents

Form DPT-3-18032021-signed
Optional Attachment-(1)-30122020
Auditor?s certificate-30122020
Form ADT-1-27122020_signed
Copy of resolution passed by the company-27122020
Copy of written consent given by auditor-27122020
Copy of the intimation sent by company-27122020
Form ADT-3-19112020_signed
Resignation letter-19112020
Form DPT-3-21052020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-26062019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form AOC-4-03042017_signed
Form MGT-7-01042017_signed
Directors report as per section 134(3)-31032017