Company Information

CIN
Status
Date of Incorporation
24 July 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shipra Pandey
Shipra Pandey
Director/Designated Partner
over 2 years ago
Rameshwar Nath Pandey
Rameshwar Nath Pandey
Director/Designated Partner
over 6 years ago
Bipin Bihari Pandey
Bipin Bihari Pandey
Individual Promoter
over 12 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Optional Attachment-(4)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
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 DIR-12-25052019_signed
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Declaration by first director-24052019
Form AOC-4-19022019_signed
Form MGT-7-19022019_signed
Optional Attachment-(2)-16022019
Optional Attachment-(1)-16022019
List of share holders, debenture holders;-16022019
Directors report as per section 134(3)-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
List of share holders, debenture holders;-23032017
Form MGT-7-23032017_signed
Form AOC-4-28102016_signed
Directors report as per section 134(3)-27102016