Company Information

CIN
Status
Date of Incorporation
02 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
3,000,000

Directors

Janardan Prasad Pandey
Janardan Prasad Pandey
Director/Designated Partner
over 2 years ago
Brijesh Pandey
Brijesh Pandey
Individual Promoter
over 14 years ago
Vishal Singh Karki
Vishal Singh Karki
Director
over 14 years ago

Documents

Form SH-7-04042020-signed
Form MGT-14-16032020-signed
Altered memorandum of assciation;-13032020
Optional Attachment-(1)-13032020
Copy of the resolution for alteration of capital;-13032020
Altered articles of association-02032020
Altered memorandum of association-02032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Optional Attachment-(1)-02032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
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;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Optional Attachment-(1)-26122017
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Directors report as per section 134(3)-06122016