Company Information
CIN
Status
Date of Incorporation
24 May 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2007
Last Annual Meeting
29 September 2007
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ravi Pandey
Director/Designated Partner
over 8 years ago
over 8 years ago
Virendra Pandey
Additional Director
over 16 years ago
over 16 years ago
Past Directors
Jagendra Tripathi
Additional Director
over 16 years ago
over 16 years ago
Sushil Mayne
Additional Director
over 17 years ago
over 17 years ago
Roshini Pandey
Director
over 21 years ago
over 21 years ago
Documents
Notice of resignation;-21062017
Form DIR-12-21062017_signed
Evidence of cessation;-21062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052017
Form DIR-12-29052017_signed
Interest in other entities;-29052017
Letter of appointment;-29052017
Optional Attachment-(1)-29052017
Optional Attachment 4-130709.PDF
Optional Attachment 3-130709.PDF
Optional Attachment 2-130709.PDF
Evidence of cessation-130709.PDF
Optional Attachment 1-130709.PDF
Form 32-130709.PDF
Form 23-010409.PDF
MoA - Memorandum of Association-010409.PDF
Copy of resolution-010409.PDF
AoA - Articles of Association-010409.PDF
Form 18-150708.PDF
Optional Attachment 2-150708.PDF
Optional Attachment 1-150708.PDF
Evidence of cessation-150708.PDF
Form 32-150708.PDF
Form 20B-210208.OCT
Form 23AC-210208.OCT
Form 20B-230307.OCT
Form 23AC-230307.OCT
Photograph1-240207.PDF
Form 32-240207.PDF
Annual Return 2002_2003.PDF
