Company Information

CIN
Status
Date of Incorporation
27 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranjana Shailendrakumar Pandey
Ranjana Shailendrakumar Pandey
Individual Promoter
over 9 years ago
Shailendra Kumar Pandey
Shailendra Kumar Pandey
Director
almost 14 years ago

Past Directors

Shyamsunder Ramdular Pandey
Shyamsunder Ramdular Pandey
Director
almost 14 years ago

Documents

Form DPT-3-18082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
Form ADT-3-20092019_signed
Resignation letter-20092019
Form DPT-3-29062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-14-17052017-signed
Altered articles of association-01052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052017
Altered memorandum of association-01052017
Form 20B-06022017_signed