Company Information
CIN
Status
Date of Incorporation
29 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Rama Kant Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Dayashankar Patwa
Director
over 14 years ago
over 14 years ago
Past Directors
Phiroza Dayashankar Patwa
Director
over 14 years ago
over 14 years ago
Brijesh Dayashankar Patwa
Director
over 14 years ago
over 14 years ago
Dayashankar Bhagwati Patwa
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form ADT-3-09112018-signed
Form ADT-1-27102018_signed
Resignation letter-27102018
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018
Notice of resignation;-27022018
Form DIR-12-27022018_signed
Evidence of cessation;-27022018
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form DIR-12-25092017_signed
Letter of appointment;-21092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092017
Directors report as per section 134(3)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form AOC-4-09122016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
