Company Information

CIN
Status
Date of Incorporation
02 September 2011
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

Ashutosh Mohan Pandit
Ashutosh Mohan Pandit
Director/Designated Partner
over 2 years ago
Mohan Dattaram Pandit
Mohan Dattaram Pandit
Director
over 14 years ago
Mohini Mohan Pandit
Mohini Mohan Pandit
Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-03052020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-11072019-signed
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(2)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-30112017
Secretarial Audit Report-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-05052017
Form MGT-7-05052017_signed
Form MGT-7-27042017_signed
List of share holders, debenture holders;-26042017
Directors report as per section 134(3)-22042017
Form AOC-4-22042017_signed