Company Information

CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,100,000
Authorised Capital
30,000,000

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
Deepak Laxman Sarda
Deepak Laxman Sarda
Director
over 11 years ago

Documents

Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form PAS-3-11042019_signed
Copy of Board or Shareholders? resolution-09042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09042019
Form SH-7-05032019-signed
Optional Attachment-(1)-01032019
Altered memorandum of assciation;-01032019
Copy of the resolution for alteration of capital;-01032019
Optional Attachment-(2)-01032019
Optional Attachment-(3)-01032019
Optional Attachment-(4)-01032019
Altered memorandum of assciation;-05022019
Copy of the resolution for alteration of capital;-05022019
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
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-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
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed