Company Information
CIN
Status
Date of Incorporation
07 February 1994
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
Kalyani Ashwinikumar Pandit
Director
almost 12 years ago
almost 12 years ago
Ashwinikumar Prabhakar Pandit
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Past Directors
Swati Ashwinikumar Pandit
Director
almost 32 years ago
almost 32 years ago
Charges
06 June 2014
State Bank Of Hyderabad
1 Crore
06 June 2014
State Bank Of Hyderabad
0
06 June 2014
State Bank Of Hyderabad
0
06 June 2014
State Bank Of Hyderabad
0
Documents
Form DPT-3-25092020-signed
Form DIR-12-06022020_signed
Notice of resignation filed with the company-06022020
Optional Attachment-(1)-06022020
Proof of dispatch-06022020
Acknowledgement received from company-06022020
Form DIR-11-06022020_signed
Evidence of cessation;-05022020
Notice of resignation;-05022020
Optional Attachment-(1)-05022020
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
Form DPT-3-18072019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-06122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form ADT-1-12102017_signed
