Company Information

CIN
Status
Date of Incorporation
26 June 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Preeti Satish Pandey
Preeti Satish Pandey
Director
almost 3 years ago

Past Directors

Satish Kumar Pandey
Satish Kumar Pandey
Additional Director
almost 10 years ago
Akhileshkumar Agrawal
Akhileshkumar Agrawal
Director
over 11 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201205
Form MGT-14-28112020-signed
Altered articles of association-17112020
Optional Attachment-(3)-17112020
Altered memorandum of association-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Optional Attachment-(2)-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(1)-12102020
Altered memorandum of association-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Optional Attachment-(2)-12102020
Optional Attachment-(3)-12102020
Altered articles of association-12102020
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Notice of resignation;-09102019
Acknowledgement received from company-09102019
Evidence of cessation;-09102019
Form DIR-11-09102019_signed
Notice of resignation filed with the company-09102019
Proof of dispatch-09102019
Form DIR-12-09102019_signed
Optional Attachment-(1)-09102019
Form DPT-3-28072019
Form DPT-3-30062019
Form MGT-7-02012019_signed