Company Information

CIN
Status
Date of Incorporation
19 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,906,500
Authorised Capital
30,000,000

Directors

Amit Kumar Pansari
Amit Kumar Pansari
Director/Designated Partner
about 7 years ago

Past Directors

Shiv Prakash Gautam
Shiv Prakash Gautam
Additional Director
about 7 years ago
Poonam Bawri
Poonam Bawri
Additional Director
almost 8 years ago
Rajkumar Pansari
Rajkumar Pansari
Additional Director
over 8 years ago
Manoj Kumar Pansari
Manoj Kumar Pansari
Additional Director
over 9 years ago
Pooja Agarwal .
Pooja Agarwal .
Director
over 9 years ago
Rohit Agarwal
Rohit Agarwal
Additional Director
over 9 years ago
Puneet Umashankar Dhandharia
Puneet Umashankar Dhandharia
Director
over 11 years ago

Charges

3 Lak
01 October 2019
Axis Bank Limited
3 Lak
01 October 2019
Axis Bank Limited
0
01 October 2019
Axis Bank Limited
0
01 October 2019
Axis Bank Limited
0

Documents

Evidence of cessation;-23112020
Notice of resignation;-23112020
Form DIR-12-23112020_signed
Form BEN - 2-06052020_signed
Declaration under section 90-06052020
Declaration under section 90-05052020
Form PAS-3-30042020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042020
Copy of Board or Shareholders? resolution-29042020
Form DPT-3-15012020-signed
Form CHG-1-29112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191129
Form MGT-7-19112019_signed
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-04112019
Instrument(s) of creation or modification of charge;-04112019
Form DIR-12-31102019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Form INC-22-12102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102019
Copies of the utility bills as mentioned above (not older than two months)-11102019
Form MGT-14-08032019-signed
Form SH-7-07032019-signed
Altered articles of association-18022019
Copy of the resolution for alteration of capital;-18022019
Altered memorandum of association-18022019