Company Information
CIN
Status
Date of Incorporation
10 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,600,000
Directors
Akshayshankar Pratapshankar Pandya
Director
almost 3 years ago
almost 3 years ago
Past Directors
Siddharth Praveenshankar Pandya
Additional Director
almost 10 years ago
almost 10 years ago
Pratapshankar Revashankar Pandya
Director
about 30 years ago
about 30 years ago
Anandshankar Pandya
Director
about 30 years ago
about 30 years ago
Rajeevshankar Anandshankar Pandya
Director
about 30 years ago
about 30 years ago
Documents
Form DIR-12-18032020_signed
Notice of resignation;-17032020
Evidence of cessation;-17032020
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 resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DIR-12-14062019_signed
Evidence of cessation;-12062019
Optional Attachment-(1)-12062019
Form MGT-7-14012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-11122017_signed
Form MGT-7-10122017_signed
Form AOC-4-10122017_signed
Copy of the intimation sent by company-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of resolution passed by the company-28112017
