Company Information

CIN
Status
Date of Incorporation
18 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramanshu Pandey
Ramanshu Pandey
Director
over 13 years ago
Shivanshu Pandey
Shivanshu Pandey
Director
almost 15 years ago
Himansu Nathulal Pandey
Himansu Nathulal Pandey
Director
almost 15 years ago

Past Directors

Maheshprasad Suryadin Chaturvedi
Maheshprasad Suryadin Chaturvedi
Director
almost 15 years ago

Charges

20 Lak
29 December 2015
Karur Vysya Bank
20 Lak
29 December 2015
Karur Vysya Bank
0
29 December 2015
Karur Vysya Bank
0
29 December 2015
Karur Vysya Bank
0

Documents

Form AOC-4-14122019_signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-10042019
Optional Attachment-(1)-10042019
Copy of resolution passed by the company-10042019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Certificate of Registration of Mortgage-120316.PDF
Optional Attachment 3-120316.PDF
Optional Attachment 2-120316.PDF
Certificate of Registration of Mortgage-120316.PDF
Instrument of creation or modification of charge-120316.PDF
Certificate of Registration of Mortgage-120316.PDF