Company Information

CIN
Status
Date of Incorporation
14 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,278,000
Authorised Capital
20,000,000

Directors

Dhanushdhari Pandey
Dhanushdhari Pandey
Additional Director
about 5 years ago
Sheokumar Musafir Tripathi
Sheokumar Musafir Tripathi
Director/Designated Partner
over 6 years ago
Bholanath Dubey
Bholanath Dubey
Director/Designated Partner
over 6 years ago
Ratan S Pandey
Ratan S Pandey
Additional Director
almost 7 years ago
Sadanand Chandrabhan Pandey
Sadanand Chandrabhan Pandey
Director
about 14 years ago

Past Directors

Naveen Pandey
Naveen Pandey
Director
almost 11 years ago
Ashokkumar Kankani
Ashokkumar Kankani
Director
about 14 years ago
Jaylaxmi Pandey
Jaylaxmi Pandey
Director
about 14 years ago

Documents

List of share holders, debenture holders;-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Evidence of cessation;-04112020
Form DIR-12-04112020_signed
Notice of resignation;-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Form MGT-14-21112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191121
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Altered memorandum of association-18112019
Form DIR-12-18102019_signed
Notice of resignation;-18102019
Evidence of cessation;-18102019
Optional Attachment-(2)-17102019
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Form ADT-1-08072019_signed
Copy of resolution passed by the company-07072019
Copy of the intimation sent by company-07072019
Copy of written consent given by auditor-07072019
Form DIR-12-22052019_signed
Notice of resignation;-22052019
Evidence of cessation;-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019