Company Information

CIN
Status
Date of Incorporation
04 April 2007
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

Santosh Kumar Sarda
Santosh Kumar Sarda
Director
over 2 years ago
Utkarsh Santosh Sarda
Utkarsh Santosh Sarda
Director/Designated Partner
over 2 years ago
Manish Laxman Sarda
Manish Laxman Sarda
Director
about 15 years ago
Deepak Laxman Sarda
Deepak Laxman Sarda
Director
over 18 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-18122019_signed
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Evidence of cessation;-02082018
Form DIR-12-02082018_signed
Interest in other entities;-02082018
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-7-05122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-27012017_signed
Directors report as per section 134(3)-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-281215.OCT