Company Information

CIN
Status
Date of Incorporation
27 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,415,000
Authorised Capital
8,500,000

Directors

Purvi Narain Pandey
Purvi Narain Pandey
Director
almost 14 years ago
Mankeshwar Nath Pandey
Mankeshwar Nath Pandey
Director/Designated Partner
about 19 years ago
Narendra Mehta Shamaldas
Narendra Mehta Shamaldas
Director
about 19 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of other Entity(s)-30112019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Details of other Entity(s)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Statement of Subsidiaries as per section 129 - Form AOC-1-12122018
Form AOC-4-12122018_signed
Details of other Entity(s)-12032018
Directors report as per section 134(3)-12032018
List of share holders, debenture holders;-12032018
Statement of Subsidiaries as per section 129 - Form AOC-1-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Form AOC-4-12032018_signed
Form MGT-7-12032018_signed
Directors report as per section 134(3)-30012018
Details of other Entity(s)-30012018
Statement of Subsidiaries as per section 129 - Form AOC-1-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form AOC-4-30012018_signed
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Optional Attachment-(1)-14102017
Copy of the intimation sent by company-14102017