Company Information

CIN
Status
Date of Incorporation
12 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Bagaram Pandit
Vijay Bagaram Pandit
Director
over 2 years ago
Aniket Vijay Pandit
Aniket Vijay Pandit
Director/Designated Partner
over 6 years ago

Past Directors

Kushal Hemant Kambli
Kushal Hemant Kambli
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Evidence of cessation;-04042019
Form DIR-12-04042019_signed
Optional Attachment-(1)-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Form DIR-12-01042019_signed
Optional Attachment-(1)-01042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form 23AC-20042018_signed
Form AOC-4-20042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
Form ADT-1-30032018_signed
Copy of written consent given by auditor-30032018
Copy of the intimation sent by company-30032018
Copy of resolution passed by the company-30032018
Form MGT-7-30032018_signed
List of share holders, debenture holders;-29032018
Acknowledgement of Stamp Duty MoA payment-120214.PDF