Company Information

CIN
Status
Date of Incorporation
29 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
7,500,000

Past Directors

Pankaj Namdev More
Pankaj Namdev More
Additional Director
over 6 years ago
Dattatray Vitthal Pachangare
Dattatray Vitthal Pachangare
Additional Director
about 11 years ago
Abdulrehman Bhola Khan
Abdulrehman Bhola Khan
Director
almost 14 years ago

Documents

Form ADT-1-02092020_signed
Form MGT-14-02092020_signed
Copy of written consent given by auditor-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Copy of resolution passed by the company-02092020
Form ADT-3-26082020_signed
Resignation letter-25082020
Form DPT-3-17082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-14-17112019_signed
Form DIR-12-16112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form DPT-3-28062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed