Company Information

CIN
Status
Date of Incorporation
05 May 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Anuj Kumar Pandey
Anuj Kumar Pandey
Director/Designated Partner
over 2 years ago
Niraj Pandey
Niraj Pandey
Director
almost 20 years ago
Kaustubanand Tara Dutt Pandey
Kaustubanand Tara Dutt Pandey
Director
about 36 years ago
Gokulanand Taradatta Pandey
Gokulanand Taradatta Pandey
Director
about 36 years ago

Charges

45 Lak
13 January 2004
Bank Of India
25 Lak
29 March 1993
M.s.f.c.
20 Lak
29 November 2007
Bank Of Baroda
7 Lak
13 November 1984
Bank Of Baroda
13 Lak
29 November 2007
Bank Of Baroda
0
29 March 1993
M.s.f.c.
0
13 November 1984
Bank Of Baroda
0
13 January 2004
Bank Of India
0
29 November 2007
Bank Of Baroda
0
29 March 1993
M.s.f.c.
0
13 November 1984
Bank Of Baroda
0
13 January 2004
Bank Of India
0

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-05102019
Copy of resolution passed by the company-05102019
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-22102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT