Company Information

CIN
Status
Date of Incorporation
18 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nita Poornachandra Sarang
Nita Poornachandra Sarang
Director
over 28 years ago
Poornachandra Ganpat Sarang
Poornachandra Ganpat Sarang
Director
over 28 years ago

Past Directors

Sanket Poornachandra Sarang
Sanket Poornachandra Sarang
Director
over 15 years ago

Documents

List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Evidence of cessation;-03012019
Notice of resignation;-03012019
Form DIR-12-03012019_signed
Declaration by first director-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
List of share holders, debenture holders;-30012018
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-20102016
Form MGT-7-20102016
Form AOC-4-041215.OCT
Form ADT-1-011215.OCT
Form MGT-7-011215.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-030614 for the FY ending on-310312.OCT
FormSchV-300514 for the FY ending on-310313.OCT
Form23AC-300514 for the FY ending on-310313.OCT
FormSchV-300514 for the FY ending on-310312.OCT