Company Information

CIN
Status
Date of Incorporation
13 October 2010
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

Sushila Raybhan Pandekar
Sushila Raybhan Pandekar
Director
about 15 years ago

Past Directors

Raybhan Daulatrao Pandekar
Raybhan Daulatrao Pandekar
Director
about 15 years ago
Pankaj Raybhan Pandekar
Pankaj Raybhan Pandekar
Director
about 15 years ago

Documents

Form DPT-3-16122020-signed
Form DPT-3-09072020-signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Form DIR-12-01082018_signed
Notice of resignation;-01082018
Optional Attachment-(1)-01082018
Evidence of cessation;-01082018
Form ADT-1-08122017_signed
Form ADT-3-08122017-signed
Form AOC-4-06122017_signed
Form ADT-1-03122017_signed
Resignation letter-30112017
Optional Attachment-(1)-30112017
Copy of written consent given by auditor-30112017
Copy of the intimation sent by company-30112017
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017