Company Information

CIN
Status
Date of Incorporation
28 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sudhanshu Harish Chandara Pandey
Sudhanshu Harish Chandara Pandey
Director
over 1 year ago
Monika Sudhanshu Pandey
Monika Sudhanshu Pandey
Director
over 14 years ago

Documents

List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter for extension of AGM;-28122020
Approval letter of extension of financial year or AGM-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form MGT-7-05072018_signed
Form 23AC-05072018_signed
Form AOC-4-05072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Directors report as per section 134(3)-29062018