Company Information

CIN
Status
Date of Incorporation
16 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,114,300
Authorised Capital
3,500,000

Directors

Vineet Pandey
Vineet Pandey
Director/Designated Partner
over 2 years ago
Vishal Vishwanath Panchal
Vishal Vishwanath Panchal
Director/Designated Partner
almost 3 years ago

Past Directors

Minal Rajiv Pandey
Minal Rajiv Pandey
Director
over 13 years ago
Rajiv Lochan Pandey
Rajiv Lochan Pandey
Director
over 13 years ago

Documents

Form STK-2-17082021-signed
-03102019
-12062019
Form DIR-12-21052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Interest in other entities;-24042019
Notice of resignation;-24042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form INC-22-120815.OCT
Form23AC-110215 for the FY ending on-310314.OCT
FormSchV-110215 for the FY ending on-310314.OCT
Form66-110215 for the FY ending on-310314.OCT