Company Information

CIN
Status
Date of Incorporation
27 June 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subhash Ramnath Pandey
Subhash Ramnath Pandey
Director
over 2 years ago
Aroop Pandey
Aroop Pandey
Director/Designated Partner
over 6 years ago

Past Directors

Anam Pandey
Anam Pandey
Director
almost 26 years ago
Madhu Subhash Pandey
Madhu Subhash Pandey
Director
over 41 years ago

Documents

Form MGT-7-04042021_signed
Form DPT-3-09032021-signed
Form DPT-3-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
List of share holders, debenture holders;-20112020
Form DIR-12-09112020_signed
Notice of resignation;-07112020
Evidence of cessation;-07112020
Optional Attachment-(1)-07112020
Form AOC-4-05122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Optional Attachment-(4)-01042019
Optional Attachment-(3)-01042019
Optional Attachment-(2)-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Form DIR-12-01042019_signed
Optional Attachment-(1)-01042019
Form DIR-11-06022019_signed
Notice of resignation filed with the company-06022019
Proof of dispatch-06022019
Proof of dispatch-29012019
Form DIR-11-29012019_signed
Notice of resignation filed with the company-29012019
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed