Company Information

CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Utkarsh Santosh Sarda
Utkarsh Santosh Sarda
Director/Designated Partner
over 2 years ago
Manish Laxman Sarda
Manish Laxman Sarda
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-15012020_signed
Approval letter for extension of AGM;-13012020
List of share holders, debenture holders;-13012020
Form AOC-4-17122019_signed
Approval letter of extension of financial year or AGM-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
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)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Form AOC-4-19042018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Form MGT-7-251115.OCT
Form AOC-4-231115.OCT
Form ADT-1-181015.OCT
Optional Attachment 1-160215.PDF