Company Information

CIN
Status
Date of Incorporation
08 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
162,500
Authorised Capital
200,000

Directors

Alok Chouthamal Sarda
Alok Chouthamal Sarda
Director
about 2 years ago
Sanjay Chouthamal Sarda
Sanjay Chouthamal Sarda
Director/Designated Partner
over 2 years ago

Past Directors

Chaitanya Bharat Dhareshwar
Chaitanya Bharat Dhareshwar
Whole Time Director
over 12 years ago

Documents

Form DPT-3-23102020-signed
List of share holders, debenture holders;-01102020
Form MGT-7-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092020
Directors report as per section 134(3)-22092020
Form AOC-4-22092020_signed
Form ADT-1-09102019_signed
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102019
Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-02102019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
List of share holders, debenture holders;-02112017