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

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

Past Directors

Santosh Kumar Sarda
Santosh Kumar Sarda
Director
over 11 years ago

Documents

Form MGT-7-16012020_signed
Approval letter for extension of AGM;-14012020
List of share holders, debenture holders;-14012020
Form AOC-4-09012020_signed
Approval letter of extension of financial year or AGM-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Directors report as per section 134(3)-04012020
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-31122018
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
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
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)-22122016
Directors report as per section 134(3)-22122016
List of share holders, debenture holders;-22122016
Form AOC-4-22122016_signed
Form MGT-7-22122016_signed
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form INC-22-100215.OCT
Optional Attachment 1-100215.PDF