Company Information

CIN
Status
Date of Incorporation
07 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
926,000
Authorised Capital
1,000,000

Directors

Sandeep Nandlalji Panpaliya
Sandeep Nandlalji Panpaliya
Director/Designated Partner
almost 6 years ago
Yogesh Nandlalji Panpalia
Yogesh Nandlalji Panpalia
Director/Designated Partner
almost 13 years ago

Past Directors

Sunita Nandlalji Panpalia
Sunita Nandlalji Panpalia
Director
almost 13 years ago

Documents

Form DPT-3-22102020-signed
List of share holders, debenture holders;-21082020
Directors report as per section 134(3)-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Form AOC-4-21082020_signed
Form MGT-7-21082020_signed
Auditor?s certificate-20082020
Form DPT-3-12032020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Evidence of cessation;-30012020
Form DIR-12-30012020_signed
Notice of resignation;-30012020
Optional Attachment-(1)-30012020
Form ADT-1-11062019_signed
List of share holders, debenture holders;-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Form AOC-4-11062019_signed
Form MGT-7-11062019_signed
Auditor?s certificate-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
List of share holders, debenture holders;-03042019
Form MGT-7-03042019_signed
Form AOC-4-03042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed