Company Information

CIN
Status
Date of Incorporation
28 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Raka Pandey
Raka Pandey
Director/Designated Partner
about 2 years ago
Devesh Chandrakant Vasavada
Devesh Chandrakant Vasavada
Director/Designated Partner
over 2 years ago
Ritesh Pandey
Ritesh Pandey
Director/Designated Partner
over 2 years ago
Rakshit Pandey
Rakshit Pandey
Director
about 10 years ago

Past Directors

Himansu Arun Sura
Himansu Arun Sura
Director
over 19 years ago
Sanjay Annasaheb Kulkarni
Sanjay Annasaheb Kulkarni
Director
over 19 years ago

Documents

Form AOC-4-04042021_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form MGT-7-29122020_signed
Form DPT-3-25102020-signed
Form MGT-14-05092020_signed
Form PAS-3-05092020_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.-04092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Copy of Board or Shareholders? resolution-04092020
Optional Attachment-(1)-04092020
Form DPT-3-29072020-signed
Form MGT-14-06032020_signed
Optional Attachment-(1)-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Form MGT-14-04032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
List of share holders, debenture holders;-05102019
Optional Attachment-(1)-05102019
Form MGT-7-05102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Statement of Subsidiaries as per section 129 - Form AOC-1-04102019
Form DIR-12-04102019_signed
Form AOC-4-04102019_signed
Form BEN - 2-29072019_signed