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
100,000
Authorised Capital
500,000

Directors

Nitin Govind Sable
Nitin Govind Sable
Director/Designated Partner
almost 3 years ago
Gururaj Vasantrao Savadatti
Gururaj Vasantrao Savadatti
Director
about 6 years ago
Manish Laxman Sarda
Manish Laxman Sarda
Director
about 10 years ago
Utkarsh Santosh Sarda
Utkarsh Santosh Sarda
Director
over 11 years ago
Deepak Laxman Sarda
Deepak Laxman Sarda
Director
over 11 years ago

Past Directors

Santosh Kumar Sarda
Santosh Kumar Sarda
Additional Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Evidence of cessation;-04032020
Form DIR-12-04032020_signed
Notice of resignation;-04032020
Optional Attachment-(1)-04032020
Optional Attachment-(2)-04032020
Optional Attachment-(3)-04032020
Notice of resignation;-18022020
Interest in other entities;-18022020
Form DIR-12-18022020_signed
Evidence of cessation;-18022020
Optional Attachment-(1)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form AOC-4-09012020_signed
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-19082019_signed
Optional Attachment-(2)-14082019
Optional Attachment-(1)-14082019
Interest in other entities;-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Form ADT-1-14052019_signed
Copy of the intimation sent by company-13052019
Copy of resolution passed by the company-13052019
Copy of written consent given by auditor-13052019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-31122018