Company Information

CIN
Status
Date of Incorporation
10 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
45,000,000
Authorised Capital
300,000,000

Directors

Sunil Surajprakash Kalantri
Sunil Surajprakash Kalantri
Director
over 2 years ago
Vrushali Jaisingh Pandit
Vrushali Jaisingh Pandit
Director
over 4 years ago
Vijeta Pandit Vijaysinh
Vijeta Pandit Vijaysinh
Director
over 4 years ago
Jaising Shivajirao Pandit
Jaising Shivajirao Pandit
Director/Designated Partner
almost 15 years ago

Past Directors

Amarsingh Shivajirao Pandit
Amarsingh Shivajirao Pandit
Director
over 15 years ago
Vijaysingh Shivajirao Pandit
Vijaysingh Shivajirao Pandit
Director
over 15 years ago

Documents

Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Application for grant of immunity certificate under CLSS 2014-031114.PDF
Frm23ACA-111014 for the FY ending on-310312.OCT
FormSchV-111014 for the FY ending on-310313.OCT
Form23AC-111014 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010411 to 310312-041011.OCT
Frm23ACA-071014 for the FY ending on-310313.OCT
Form23AC-071014 for the FY ending on-310313.OCT
FormSchV-071014 for the FY ending on-310312.OCT
Specimen signature in form 2.10-090914.PDF
Optional Attachment 1-090914.PDF
Form INC-21-090914.PDF
Form66-280814 for the FY ending on-310312.OCT
Form66-280814 for the FY ending on-310313.OCT
Form DIR-12-220814.OCT
Declaration of the appointee Director- in Form DIR-2-140814.PDF
Letter of Appointment-140814.PDF
Form 5-290314.PDF
MoA - Memorandum of Association-290314.PDF
Acknowledgement of Stamp Duty AoA payment-100510.PDF
Acknowledgement of Stamp Duty MoA payment-100510.PDF
Certificate of Incorporation-100510.PDF
Certificate of Incorporation-100510.PDF
AoA - Articles of Association-040510.PDF
MoA - Memorandum of Association-040510.PDF
Optional Attachment 1-040510.PDF