Company Information

CIN
Status
Date of Incorporation
19 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

Manish Kumar Gupta
Manish Kumar Gupta
Director
over 13 years ago
Girish Chandra Vaishampayan Pandey
Girish Chandra Vaishampayan Pandey
Director/Designated Partner
over 13 years ago

Past Directors

Love Kumar
Love Kumar
Additional Director
over 11 years ago
Tara Girish Pandey
Tara Girish Pandey
Director
about 12 years ago
Shirishchandra Vaishampayan Pandey
Shirishchandra Vaishampayan Pandey
Additional Director
over 13 years ago

Documents

List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form AOC-4-25062018_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
Form DIR-12-15052017_signed
Notice of resignation;-15052017
Evidence of cessation;-15052017
List of share holders, debenture holders;-18042017
Form MGT-7-18042017_signed
Form DIR-12-13042017_signed
Form DIR-12-11042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042017
Directors report as per section 134(3)-09042017
Form AOC-4-09042017_signed
Annual return as per schedule V of the Companies Act,1956-07042017
Form 20B-07042017_signed
Form MGT-14-161014.OCT
Form DIR-11-161014.OCT
Form DIR-12-161014.OCT
Copy of resolution-141014.PDF
Letter of Appointment-101014.PDF
Optional Attachment 1-101014.PDF
Optional Attachment 3-101014.PDF
Evidence of cessation-101014.PDF