Company Information

CIN
Status
Date of Incorporation
18 October 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anujkumar Narayanprasad Pande
Anujkumar Narayanprasad Pande
Director/Designated Partner
over 18 years ago
Atulkumar Narainprasad Pande
Atulkumar Narainprasad Pande
Director/Designated Partner
over 18 years ago

Past Directors

Gaitrydevi Narayanprasad Pande
Gaitrydevi Narayanprasad Pande
Director
over 18 years ago

Documents

Form DIR-12-18122020_signed
Evidence of cessation;-17122020
Notice of resignation;-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Form DIR-12-16122020_signed
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Form DPT-3-14102020-signed
Auditor?s certificate-17032020
Form ADT-1-22112019_signed
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Optional Attachment-(1)-19112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-02122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017