Company Information

CIN
Status
Date of Incorporation
25 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Narain Sharma
Manish Narain Sharma
Director/Designated Partner
over 7 years ago
Haider Sahebjan Shaikh
Haider Sahebjan Shaikh
Director
over 15 years ago
Rajiv Singhi
Rajiv Singhi
Director
over 15 years ago

Documents

Shareholders-MGT_7_R74139478_SAIRAMAND1_20210210145746.xlsm
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Shareholders-MGT_7_R09229923_SAIRAMAND1_20191031101245.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Acknowledgement received from company-22062018
Form DIR-11-22062018_signed
Notice of resignation filed with the company-22062018
Proof of dispatch-22062018
Form INC-22-31052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052018
Copies of the utility bills as mentioned above (not older than two months)-31052018
Evidence of cessation;-16042018
Optional Attachment-(1)-16042018
Form DIR-12-16042018_signed