Company Information

CIN
Status
Date of Incorporation
26 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Akhilkumar Narayanprasad Pande
Akhilkumar Narayanprasad Pande
Director/Designated Partner
over 2 years ago
Anilkumar Narayanprasad Pande
Anilkumar Narayanprasad Pande
Director/Designated Partner
almost 3 years ago
Atulkumar Narainprasad Pande
Atulkumar Narainprasad Pande
Director/Designated Partner
over 6 years ago

Documents

Form DPT-3-14102020-signed
Auditor?s certificate-17032020
Form ADT-1-22112019_signed
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Form DIR-12-04112019_signed
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Optional Attachment-(1)-29102019
Form DIR-12-06092019_signed
Optional Attachment-(1)-05092019
Optional Attachment-(2)-05092019
Interest in other entities;-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-06102016_signed