Company Information

CIN
Status
Date of Incorporation
21 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjeev Kumar Pandey
Sanjeev Kumar Pandey
Director
over 1 year ago
Artee Pandey
Artee Pandey
Director
over 13 years ago

Past Directors

Mangesh Padmanabh Wagh
Mangesh Padmanabh Wagh
Additional Director
about 11 years ago

Charges

12 Crore
10 August 2017
Kotak Mahindra Bank Limited
12 Crore
10 August 2017
Others
0
10 August 2017
Others
0
10 August 2017
Others
0
10 August 2017
Others
0

Documents

Form DPT-3-12112020-signed
Form DPT-3-28042020-signed
Form AOC-4-17112019_signed
Copy of MGT-8-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form CHG-1-30032019_signed
Instrument(s) of creation or modification of charge;-30032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190330
Form ADT-1-26032019_signed
Copy of written consent given by auditor-26032019
Copy of the intimation sent by company-26032019
Copy of resolution passed by the company-26032019
Optional Attachment-(1)-26032019
Copy of MGT-8-13022019
List of share holders, debenture holders;-13022019
Form MGT-7-13022019_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed