Company Information
CIN
Status
Date of Incorporation
29 February 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
503,000
Authorised Capital
10,000,000
Directors
Navdeep Kodan
Additional Director
over 2 years ago
over 2 years ago
Nitin Vasant Satra
Director
about 6 years ago
about 6 years ago
Chand Satija
Director
almost 14 years ago
almost 14 years ago
Renu Satija
Director
almost 14 years ago
almost 14 years ago
Ashish K Satija
Director
almost 14 years ago
almost 14 years ago
Documents
Form PAS-6-06012021_signed
Form ADT-3-29122020_signed
Form ADT-3-28122020
Resignation letter-28122020
Form PAS-6-19102020_signed
Optional Attachment-(1)-12102020
Optional Attachment-(2)-12102020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-25122019_signed
Evidence of cessation;-24122019
Notice of resignation;-24122019
Form AOC-4-15122019_signed
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-07112019
Form DIR-12-07112019_signed
Form DPT-3-24092019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-23042019
Form ADT-1-20122018_signed
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of the intimation sent by company-17122018
List of share holders, debenture holders;-17122018
Copy of written consent given by auditor-17122018
Copy of resolution passed by the company-17122018
