Company Information

CIN
Status
Date of Incorporation
27 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
775,000
Authorised Capital
1,000,000

Directors

Praveenshankar Pratapshankar Pandya
Praveenshankar Pratapshankar Pandya
Managing Director
over 2 years ago
Akshayshankar Pratapshankar Pandya
Akshayshankar Pratapshankar Pandya
Director
almost 3 years ago
Siddharth Praveenshankar Pandya
Siddharth Praveenshankar Pandya
Director
over 16 years ago

Documents

Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-21112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form MGT-7-14012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Form ADT-1-07122017_signed
Copy of the intimation sent by company-28112017
Copy of written consent given by auditor-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of resolution passed by the company-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-29112016