Company Information

CIN
Status
Date of Incorporation
31 March 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
310,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rohan Hemant Pandya
Rohan Hemant Pandya
Director/Designated Partner
over 1 year ago
Sejal Hemant Pandya
Sejal Hemant Pandya
Director/Designated Partner
over 1 year ago
Hemant Vinayak Pandya
Hemant Vinayak Pandya
Director/Designated Partner
over 1 year ago

Documents

Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Form ADT-1-24102019_signed
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Copy of the intimation sent by company-24102019
Directors report as per section 134(3)-24102019
Copy of resolution passed by the company-24102019
Form ADT-1-25092019_signed
Form MGT-14-25092019_signed
Copy of the intimation sent by company-25092019
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Optional Attachment-(1)-25092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Optional Attachment-(2)-25092019
Optional Attachment-(3)-25092019
Form ADT-3-20092019_signed
Resignation letter-13092019
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Optional Attachment-(1)-23102017