Company Information
CIN
Status
Date of Incorporation
16 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Girish Chandra Vaishampayan Pandey
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Tara Girish Pandey
Additional Director
over 13 years ago
over 13 years ago
Shirishchandra Vaishampayan Pandey
Additional Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
Form AOC-4-26062018_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-20042017
Form MGT-7-20042017_signed
Form DIR-12-11042017_signed
Directors report as per section 134(3)-10042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
Form AOC-4-10042017_signed
Annual return as per schedule V of the Companies Act,1956-08042017
Form 20B-08042017_signed
Form 32-111012.OCT
Evidence of cessation-091012.PDF
Form 32-050612.OCT
Evidence of cessation-040612.PDF
Optional Attachment 1-040612.PDF
MoA - Memorandum of Association-160312.PDF
AoA - Articles of Association-160312.PDF
Acknowledgement of Stamp Duty MoA payment-160312.PDF
Acknowledgement of Stamp Duty AoA payment-160312.PDF
Certificate of Incorporation-160312.PDF
Form 1-160312.PDF
Certificate of Incorporation-160312.PDF
