Company Information

CIN
Status
Date of Incorporation
04 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
12,000,000

Directors

Kaushal Pandey
Kaushal Pandey
Director
over 15 years ago
Laxmikant Gunanath Khanolkar
Laxmikant Gunanath Khanolkar
Director/Designated Partner
over 15 years ago
Harish Hukmichand Bajaj
Harish Hukmichand Bajaj
Director/Designated Partner
over 15 years ago

Documents

Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form MGT-7-26112019_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form INC-22-20052017_signed
Optional Attachment-(1)-10052017
Copy of board resolution authorizing giving of notice-10052017
Copies of the utility bills as mentioned above (not older than two months)-10052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052017
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form AOC-4-06122016_signed
Form ADT-1-03122016_signed
Copy of written consent given by auditor-03122016
Copy of the intimation sent by company-03122016
Copy of resolution passed by the company-03122016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed