Company Information

CIN
Status
Date of Incorporation
22 October 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
Deepak Laxman Sarda
Deepak Laxman Sarda
Director/Designated Partner
over 2 years ago
Manish Laxman Sarda
Manish Laxman Sarda
Director
about 15 years ago

Past Directors

Santosh Kumar Sarda
Santosh Kumar Sarda
Director
about 15 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-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Form ADT-1-21062019_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 MGT-7-02012019_signed
Form AOC-4-02012019_signed
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
List of share holders, debenture holders;-31122018
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
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Form AOC-4-281215.OCT
Form MGT-7-211215.OCT
Form INC-22-110215.OCT
Form23AC-291214 for the FY ending on-310314.OCT