Company Information

CIN
Status
Date of Incorporation
08 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suman Janardhan Pandey
Suman Janardhan Pandey
Additional Director
about 6 years ago
Pooja Janardhan Pandey
Pooja Janardhan Pandey
Additional Director
about 7 years ago

Past Directors

Janardhan Durgaprasad Pandey
Janardhan Durgaprasad Pandey
Director
almost 15 years ago
Sadashiv Durgaprasad Pandey
Sadashiv Durgaprasad Pandey
Director
almost 15 years ago

Documents

Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-17012019
Notice of resignation;-17012019
Evidence of cessation;-17012019
Form DIR-12-17012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Optional Attachment-(1)-15112017
Optional Attachment-(2)-15112017
Form AOC-4-15112017_signed
Form MGT-7-10112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112017
Form DIR-12-09112017_signed
Letter of appointment;-09112017
Notice of resignation;-09112017
Optional Attachment-(1)-09112017
Evidence of cessation;-09112017
List of share holders, debenture holders;-03112017
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Annual return as per schedule V of the Companies Act,1956-17112016
Form 20B-17112016_signed
Directors report as per section 134(3)-02082016