Company Information

CIN
Status
Date of Incorporation
19 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Sanjay Shreenath Pandey
Sanjay Shreenath Pandey
Director
about 13 years ago
Siddharth Sanjay Pandey
Siddharth Sanjay Pandey
Director
about 13 years ago

Charges

27 Crore
27 September 2017
Shapoorji Pallonji Finance Private Limit Ed
27 Crore
27 September 2017
Others
0
27 September 2017
Others
0
27 September 2017
Others
0

Documents

Form DPT-3-16092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-01072019
Form ADT-1-27032019_signed
Copy of resolution passed by the company-27032019
Copy of written consent given by auditor-27032019
Copy of the intimation sent by company-27032019
Form ADT-1-14022019_signed
Copy of resolution passed by the company-14022019
Copy of the intimation sent by company-14022019
Copy of written consent given by auditor-14022019
Form ADT-3-01022019_signed
Resignation letter-30012019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form 20B-30042018_signed
Form 23AC-30042018_signed
Optional Attachment-(2)-28042018
Copy of the intimation received from the company - 2021.-28042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28042018
Annual return as per schedule V of the Companies Act,1956-28042018
Form 66-28042018_signed