Company Information

CIN
Status
Date of Incorporation
02 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,730,000
Authorised Capital
5,000,000

Directors

Sushma Pansari
Sushma Pansari
Director
over 6 years ago
Yashika Anil Pansari
Yashika Anil Pansari
Director/Designated Partner
over 8 years ago

Past Directors

Aditya Shivratan Pansari
Aditya Shivratan Pansari
Director
almost 9 years ago
Vishwanath Pansari
Vishwanath Pansari
Director
almost 23 years ago
Parul Sanjay Sharma
Parul Sanjay Sharma
Director
almost 26 years ago
Anil Vishwanath Pansari
Anil Vishwanath Pansari
Director
almost 26 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-02122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-14-25092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
Altered articles of association-20092019
Altered memorandum of association-20092019
Form DPT-3-30062019
Optional Attachment-(1)-19062019
Optional Attachment-(2)-19062019
Form DIR-12-19062019_signed
Optional Attachment-(4)-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Optional Attachment-(3)-19062019
Form ADT-1-23012019_signed
Optional Attachment-(1)-23012019
Copy of written consent given by auditor-23012019
List of share holders, debenture holders;-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-23012019
Copy of resolution passed by the company-23012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Form DIR-12-21012019_signed
Notice of resignation;-17012019
Optional Attachment-(1)-17012019