Company Information

CIN
Status
Date of Incorporation
08 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Suman Janardhan Pandey
Suman Janardhan Pandey
Additional Director
almost 7 years ago
Pooja Janardhan Pandey
Pooja Janardhan Pandey
Additional Director
about 8 years ago

Past Directors

Janardhan Durgaprasad Pandey
Janardhan Durgaprasad Pandey
Director
over 15 years ago
Sadashiv Durgaprasad Pandey
Sadashiv Durgaprasad Pandey
Director
over 15 years ago

Documents

Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-17012019
Notice of resignation;-17012019
Evidence of cessation;-17012019
Form DIR-12-17012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Optional Attachment-(1)-15112017
Optional Attachment-(2)-15112017
Form AOC-4-15112017_signed
Form MGT-7-10112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112017
Form DIR-12-09112017_signed
Letter of appointment;-09112017
Notice of resignation;-09112017
Optional Attachment-(1)-09112017
Evidence of cessation;-09112017
List of share holders, debenture holders;-03112017
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Annual return as per schedule V of the Companies Act,1956-17112016
Form 20B-17112016_signed
Directors report as per section 134(3)-02082016