Company Information

CIN
Status
Date of Incorporation
06 November 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
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 799/-

Directors

Asha Ramashrya Yadav
Asha Ramashrya Yadav
Director/Designated Partner
over 1 year ago
Aishwarya Ramashrya Yadav
Aishwarya Ramashrya Yadav
Director/Designated Partner
over 5 years ago
Neeraj Rajeshwar Yadav
Neeraj Rajeshwar Yadav
Director
over 8 years ago

Past Directors

Rajeshwar Baburam Yadav
Rajeshwar Baburam Yadav
Director
about 11 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-18082020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-27062019
Form DIR-12-29042019_signed
Declaration by first director-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Interest in other entities;-23042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
List of share holders, debenture holders;-12012018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Directors report as per section 134(3)-19012017
List of share holders, debenture holders;-19012017
Form MGT-7-19012017_signed
Form AOC-4-19012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122016
Letter of appointment;-13122016
Optional Attachment-(1)-13122016