Company Information

CIN
Status
Date of Incorporation
17 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankit Pawan Kumar Kedia
Ankit Pawan Kumar Kedia
Director/Designated Partner
over 5 years ago
Pawan Kumar Kedia
Pawan Kumar Kedia
Director/Designated Partner
over 5 years ago

Past Directors

Lalit B N Pandey
Lalit B N Pandey
Director
over 13 years ago
Arun Madhukar Gawas
Arun Madhukar Gawas
Director
over 13 years ago

Documents

Form DIR-12-28122020-signed
Form AOC-4-10122020_signed
Form MGT-14-09122020_signed
Form ADT-1-09122020_signed
Form MGT-7-09122020_signed
Approval letter of extension of financial year or AGM-07122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Approval letter for extension of AGM;-07122020
Optional Attachment-(1)-07122020
Copy of the intimation sent by company-07122020
Copy of written consent given by auditor-07122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Copy of resolution passed by the company-07122020
Evidence of cessation;-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Form DIR-12-13112020_signed
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
List of share holders, debenture holders;-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020