Company Information

CIN
Status
Date of Incorporation
26 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Samay Ashok Pandit
Samay Ashok Pandit
Director/Designated Partner
over 16 years ago
Shivi Ashok Pandit
Shivi Ashok Pandit
Director/Designated Partner
over 18 years ago
Ashok Premprakash Pandit
Ashok Premprakash Pandit
Director/Designated Partner
almost 20 years ago

Past Directors

Navneet Kumar Arora
Navneet Kumar Arora
Director
almost 20 years ago

Documents

Form STK-2-31052018-signed
Optional Attachment-(1)-16082017
-16082017
Optional Attachment-(1)-09082017
-09082017
Optional Attachment-(1)-12042017
-12042017
Form MGT-14-20032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
List of share holders, debenture holders;-26122016
Directors report as per section 134(3)-26122016
Optional Attachment-(1)-26122016
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed
Form ADT-1-13122016_signed
Copy of the intimation sent by company-13122016
Copy of written consent given by auditor-13122016
Optional Attachment-(1)-13122016
Copy of resolution passed by the company-13122016
Form AOC-4-181215.OCT
Form MGT-7-181215.OCT
Form MGT-14-291015.PDF
AoA - Articles of Association-291015.PDF
Copy of resolution-291015.PDF
Optional Attachment 1-291015.PDF
Optional Attachment 2-291015.PDF
Form ADT-1-241015.OCT
Form GNL.2-291114.OCT
FormSchV-291014 for the FY ending on-310314.OCT