Company Information

CIN
Status
Date of Incorporation
12 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
666,500
Authorised Capital
1,000,000

Directors

Santosh Kumar Sarda
Santosh Kumar Sarda
Director
over 2 years ago
Manish Laxman Sarda
Manish Laxman Sarda
Director/Designated Partner
over 2 years ago
Deepak Laxman Sarda
Deepak Laxman Sarda
Director
over 10 years ago

Documents

Form ADT-1-27062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Evidence of cessation;-02082018
Form DIR-12-02082018_signed
Notice of resignation;-02082018
Form AOC-4-30012018_signed
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Optional Attachment-(1)-19102017
List of share holders, debenture holders;-19102017
Directors report as per section 134(3)-19102017
Form AOC-4-19102017_signed
Form MGT-7-19102017_signed
Optional Attachment-(1)-17102017
Notice of resignation;-17102017
Letter of appointment;-17102017
Interest in other entities;-17102017
Form DIR-12-17102017_signed
Evidence of cessation;-17102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102017