Company Information

CIN
Status
Date of Incorporation
15 September 1994
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Premji Yadava
Dilip Premji Yadava
Director/Designated Partner
over 1 year ago
Bhavesh Premji Yadava
Bhavesh Premji Yadava
Director/Designated Partner
almost 2 years ago

Past Directors

Kusum Dilip Yadava
Kusum Dilip Yadava
Director
over 6 years ago
Kalpana Bhavesh Yadava
Kalpana Bhavesh Yadava
Additional Director
about 7 years ago

Charges

85 Lak
10 June 2002
Vajasntdada Shehkari Bank Ltd;
35 Lak
11 February 2002
Vajasntdada Shehkari Bank Ltd;
50 Lak
10 June 2002
Vajasntdada Shehkari Bank Ltd;
0
11 February 2002
Vajasntdada Shehkari Bank Ltd;
0
10 June 2002
Vajasntdada Shehkari Bank Ltd;
0
11 February 2002
Vajasntdada Shehkari Bank Ltd;
0

Documents

Form DPT-3-12102020-signed
Form ADT-1-29112019_signed
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form AOC-4-24112019_signed
Form MGT-7-22112019_signed
Approval letter for extension of AGM;-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Approval letter of extension of financial year or AGM-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Optional Attachment-(1)-22102019
Copy of written consent given by auditor-22102019
Form ADT-1-04072019_signed
Copy of written consent given by auditor-03072019
Copy of resolution passed by the company-03072019
Form ADT-3-05062019_signed
Resignation letter-05062019
Evidence of cessation;-28012019
Notice of resignation;-28012019
Form DIR-12-28012019_signed
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Form DIR-12-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019