Company Information

CIN
Status
Date of Incorporation
29 February 2016
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rohini Pradeep Pandey
Rohini Pradeep Pandey
Director/Designated Partner
about 2 years ago
Anil Dattaram Patkar
Anil Dattaram Patkar
Director
over 2 years ago
Sandeep Harishankar Pandey
Sandeep Harishankar Pandey
Director
almost 3 years ago
Sudarshan Jayaram Rai
Sudarshan Jayaram Rai
Director/Designated Partner
over 4 years ago

Past Directors

Pradeep Harishankar Pandey
Pradeep Harishankar Pandey
Director
almost 10 years ago

Charges

23 February 2023
Others
0
23 February 2023
Others
0

Documents

Form DPT-3-03122020-signed
Form AOC-4-25092020_signed
Form MGT-7-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
List of share holders, debenture holders;-22092020
Form DPT-3-16092020-signed
Form INC-22-22042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-26012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Copy of the intimation sent by company-26012018
Copy of written consent given by auditor-26012018
Directors report as per section 134(3)-26012018
List of share holders, debenture holders;-26012018
Optional Attachment-(1)-26012018
Copy of resolution passed by the company-26012018
Form MGT-7-26012018_signed
Form AOC-4-26012018_signed
Acknowledgement of Stamp Duty MoA payment-290216.PDF
Acknowledgement of Stamp Duty AoA payment-290216.PDF
Certificate of Incorporation-290216.PDF
Certificate of Incorporation-290216.PDF