Company Information
CIN
Status
Date of Incorporation
12 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Akhilkumar Narayanprasad Pande
Director/Designated Partner
over 2 years ago
over 2 years ago
Anilkumar Narayanprasad Pande
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anujkumar Narayanprasad Pande
Director/Designated Partner
over 12 years ago
over 12 years ago
Atulkumar Narainprasad Pande
Director/Designated Partner
over 12 years ago
over 12 years ago
Amitkumar Narayanprasad Pande
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Gaitrydevi Narayanprasad Pande
Director
over 12 years ago
over 12 years ago
Charges
16 September 2023
Others
0
16 September 2023
Others
0
16 September 2023
Others
0
Documents
Form DPT-3-14102020-signed
Auditor?s certificate-17032020
Form ADT-1-22112019_signed
Optional Attachment-(1)-19112019
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-02122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
List of share holders, debenture holders;-06102016
Optional Attachment-(1)-06102016
Form MGT-7-06102016_signed
Form AOC-4-06102016_signed
Form AOC-4-111115.OCT
Form MGT-7-111115.OCT
