Company Information

CIN
Status
Date of Incorporation
16 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Himanshu Sarda
Himanshu Sarda
Director/Designated Partner
about 2 years ago
Santosh Kumar Sarda
Santosh Kumar Sarda
Director
over 2 years ago
Manish Laxman Sarda
Manish Laxman Sarda
Director
almost 15 years ago
Deepak Laxman Sarda
Deepak Laxman Sarda
Director
almost 15 years ago

Documents

Form MGT-7-15012020_signed
Form AOC-4-14012020_signed
Approval letter for extension of AGM;-13012020
List of share holders, debenture holders;-13012020
Approval letter of extension of financial year or AGM-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_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
Form AOC-4-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-22122016
List of share holders, debenture holders;-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form AOC-4-22122016_signed
Form MGT-7-22122016_signed
Form AOC-4-281215.OCT
Form MGT-7-211215.OCT
Form INC-22-110215.OCT
Form23AC-231214 for the FY ending on-310314.OCT