Company Information

CIN
Status
Date of Incorporation
08 March 2002
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasoon Indranarayan Pandey
Prasoon Indranarayan Pandey
Director
almost 8 years ago

Past Directors

Gayatri Prasoon Pandey
Gayatri Prasoon Pandey
Director
almost 23 years ago

Documents

Form MGT-14-21122017_signed
Optional Attachment-(1)-21122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-14-12042017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170412
Altered memorandum of association-07042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042017
Optional Attachment-(1)-07042017
Form DIR-12-07042017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form INC-28-10112016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Directors report as per section 134(3)-29092016
List of share holders, debenture holders;-29092016
Optional Attachment-(1)-29092016
Form MGT-7-29092016_signed
Form AOC-4-29092016_signed
Copy of the intimation sent by company-27092016
Copy of written consent given by auditor-27092016
Copy of resolution passed by the company-27092016