Company Information

CIN
Status
Date of Incorporation
19 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Niranjani Satyendrakumar Pandey
Niranjani Satyendrakumar Pandey
Director
over 17 years ago
Satyendrakumar Ramshankar Pandey
Satyendrakumar Ramshankar Pandey
Director
over 19 years ago

Past Directors

Jitendra Hari Pilke
Jitendra Hari Pilke
Director
over 16 years ago
Ajay Kantilal Panchal
Ajay Kantilal Panchal
Director
over 23 years ago

Documents

Form e-CODS-28032018_signed
Optional Attachment-(1)-25032018
List of share holders, debenture holders;-25032018
Directors report as per section 134(3)-25032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25032018
Annual return as per schedule V of the Companies Act,1956-25032018
Form 20B-25032018_signed
Form 23AC-25032018_signed
Form AOC-4-25032018_signed
Form MGT-7-25032018_signed
Form ADT-1-16042016_signed
Copy of resolution passed by the company-16042016
Copy of the intimation sent by company-16042016
Copy of written consent given by auditor-16042016
Immunity Certificate under CLSS- 2014-190215.PDF
Immunity Certificate under CLSS- 2014-190215.PDF
Immunity Certificate under CLSS- 2014-190215.PDF
Application for grant of immunity certificate under CLSS 2014-120215.PDF
FormSchV-231214 for the FY ending on-310312.OCT
Form23AC-051114 for the FY ending on-310311.OCT
FormSchV-121014 for the FY ending on-310311.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010410 to 310311-041010.OCT
Form 23B for period 010411 to 310312-031011.OCT
Immunity Certificate under CLSS- 2011-090712.PDF
Immunity Certificate under CLSS- 2011-090712.PDF
Immunity Certificate under CLSS- 2011-090712.PDF
Application for grant of immunity certificate under CLSS 2011-060712.PDF
Form 5-021211.PDF