Company Information
CIN
Status
Date of Incorporation
25 August 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,845,900
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surendra Prasad Pandey
Director
over 21 years ago
over 21 years ago
Nalini Surendra Pandey
Director
over 21 years ago
over 21 years ago
Past Directors
Swapna Chentamara Nair
Additional Director
over 8 years ago
over 8 years ago
Pushkar Surendra Pandey
Additional Director
over 8 years ago
over 8 years ago
Swasti Surendra Pandey
Additional Director
over 8 years ago
over 8 years ago
Chandulal Hirachand Gadhecha
Director
over 21 years ago
over 21 years ago
Virendra Trambaklal Shah
Director
over 21 years ago
over 21 years ago
Nita Rajen Shah
Director
over 21 years ago
over 21 years ago
Documents
Form DPT-3-24092020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Form DPT-3-10072019
Form ADT-1-30042019_signed
Copy of written consent given by auditor-24042019
-24042019
Copy of resolution passed by the company-24042019
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Optional Attachment-(1)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Optional Attachment-(2)-27032019
Form MGT-14-23032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019
Form MGT-7-18122018_signed
Form AOC-4-17122018_signed
Optional Attachment-(1)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
List of share holders, debenture holders;-16122018
Directors report as per section 134(3)-16122018
Form AOC-4-11062018_signed
Form MGT-7-11062018_signed
List of share holders, debenture holders;-07062018
Directors report as per section 134(3)-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018