Company Information

CIN
Status
Date of Incorporation
14 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Gautam Rajinder Sachdeva
Gautam Rajinder Sachdeva
Director
over 2 years ago
Priya Gautam Sachdeva
Priya Gautam Sachdeva
Director/Designated Partner
almost 3 years ago

Past Directors

Rajinder Singh Sachdeva
Rajinder Singh Sachdeva
Director
almost 12 years ago

Documents

Form AOC-4-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Directors report as per section 134(3)-13122020
List of share holders, debenture holders;-13122020
Optional Attachment-(1)-13122020
Optional Attachment-(2)-13122020
Optional Attachment-(3)-13122020
Form AOC-4-13122020_signed
Form MGT-7-13122020_signed
Form ADT-1-11122020_signed
Copy of written consent given by auditor-10122020
Copy of resolution passed by the company-10122020
Optional Attachment-(1)-13112020
Form DIR-12-13112020_signed
Evidence of cessation;-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Acknowledgement of Stamp Duty AoA payment-140214.PDF
Acknowledgement of Stamp Duty MoA payment-140214.PDF
Certificate of Incorporation-140214.PDF
Certificate of Incorporation-140214.PDF
AoA - Articles of Association-130214.PDF
MoA - Memorandum of Association-130214.PDF
Optional Attachment 1-130214.PDF
Optional Attachment 2-130214.PDF
Optional Attachment 3-130214.PDF
Form 1-130214.PDF
Form 32-080214-080214.PDF
Form 18-080214-080214.PDF