Company Information

CIN
Status
Date of Incorporation
08 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neha Umesh Panchariya
Neha Umesh Panchariya
Director/Designated Partner
over 5 years ago
Ritesh Jugalkishor Panchariya
Ritesh Jugalkishor Panchariya
Additional Director
over 10 years ago

Past Directors

Shivaji Balaji Gonte
Shivaji Balaji Gonte
Whole Time Director
over 12 years ago
Umesh Jugalkishoreji Panchariya
Umesh Jugalkishoreji Panchariya
Whole Time Director
over 12 years ago

Documents

Form ADT-1-17062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062020
Copy of the intimation sent by company-17062020
Directors report as per section 134(3)-17062020
Copy of written consent given by auditor-17062020
Copy of resolution passed by the company-17062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Evidence of cessation;-17062020
Form DIR-12-17062020_signed
Notice of resignation;-17062020
Optional Attachment-(1)-17062020
Optional Attachment-(2)-17062020
Form AOC-4-17062020_signed
List of share holders, debenture holders;-16062020
Form MGT-7-16062020_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
List of share holders, debenture holders;-23102016
Form MGT-7-23102016
Form AOC-4-23102016