Company Information
CIN
Status
Date of Incorporation
08 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Alok Kamleshwar Pandey
Director/Designated Partner
about 14 years ago
about 14 years ago
Samidha Pandey
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Rashmi Jalan
Director
over 15 years ago
over 15 years ago
Charges
08 September 2011
Bank Of India
1 Crore
08 September 2011
Bank Of India
0
08 September 2011
Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04082020
Directors report as per section 134(3)-04082020
List of share holders, debenture holders;-04082020
Form AOC-4-04082020_signed
Form MGT-7-04082020_signed
List of share holders, debenture holders;-18052020
Directors report as per section 134(3)-18052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052020
Form MGT-7-18052020_signed
Form AOC-4-18052020_signed
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed
Directors report as per section 134(3)-05122016
List of share holders, debenture holders;-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Copy of Board Resolution-170615.PDF
Optional Attachment 1-170615.PDF
Optional Attachment 2-170615.PDF
Optional Attachment 3-170615.PDF
Optional Attachment 4-170615.PDF
Form INC-28-270814.PDF
Copy of the Court-Company Law Board Order-270814.PDF
Optional Attachment 2-270814.PDF
Optional Attachment 1-270814.PDF
Form 23B for period 010413 to 310314-011013.OCT
Copy of petition-180314.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-180314.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-180314.PDF
Optional Attachment 1-180314.PDF
