Company Information

CIN
Status
Date of Incorporation
26 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
880,000
Authorised Capital
1,000,000

Directors

Saurabh Pandey
Saurabh Pandey
Director
over 14 years ago
Geeta Pandey
Geeta Pandey
Director/Designated Partner
over 15 years ago
Kedar Nath Pandey
Kedar Nath Pandey
Director/Designated Partner
over 15 years ago

Past Directors

Ankit Yogendra Shah
Ankit Yogendra Shah
Additional Director
over 4 years ago
Gaurav Pandey
Gaurav Pandey
Additional Director
over 14 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form AOC-4-15122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-02122019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-17062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Form ADT-1-24112018_signed
Copy of resolution passed by the company-24112018
Copy of the intimation sent by company-24112018
Copy of written consent given by auditor-24112018
Form ADT-1-29032018_signed
Copy of resolution passed by the company-29032018
Copy of written consent given by auditor-29032018
Form ADT-3-01032018-signed
Resignation letter-27022018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017