Company Information

CIN
Status
Date of Incorporation
25 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mahendrakumar Yadav
Mahendrakumar Yadav
Director/Designated Partner
almost 4 years ago
Pankaj Kamalchand Surana
Pankaj Kamalchand Surana
Director
over 14 years ago

Past Directors

Ankur Khandelwal
Ankur Khandelwal
Additional Director
almost 5 years ago
Chanda Pankaj Surana
Chanda Pankaj Surana
Additional Director
about 5 years ago

Documents

Form DIR-11-23112020_signed
Proof of dispatch-19112020
Notice of resignation filed with the company-19112020
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Optional Attachment-(1)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Directors report as per section 134(3)-17102016