Company Information

CIN
Status
Date of Incorporation
08 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ashutosh Rajendraprasad Pandey
Ashutosh Rajendraprasad Pandey
Director/Designated Partner
over 2 years ago
Sushil Kumar Mishra
Sushil Kumar Mishra
Director
about 13 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Approval letter for extension of AGM;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-02122019_signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Optional Attachment-(1)-28092018
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Optional Attachment-(2)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Optional Attachment-(2)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-06022017
Optional Attachment-(2)-06022017
List of share holders, debenture holders;-06022017
Optional Attachment-(4)-06022017
Optional Attachment-(3)-06022017
Form AOC-4-06022017_signed