Company Information

CIN
Status
Date of Incorporation
18 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
8,100,000
Authorised Capital
10,000,000

Directors

Nawal Behari Sarda
Nawal Behari Sarda
Director/Designated Partner
over 2 years ago
Arpit Ajmera
Arpit Ajmera
Director/Designated Partner
about 7 years ago
Deepak Singhvi
Deepak Singhvi
Director
about 10 years ago

Past Directors

Rohit Saboo
Rohit Saboo
Additional Director
over 6 years ago
Krishna Lata Sarda
Krishna Lata Sarda
Additional Director
over 8 years ago
Anuradha Sarda
Anuradha Sarda
Additional Director
over 8 years ago
Atul Kumar Jain
Atul Kumar Jain
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DIR-12-04112019_signed
Form DPT-3-30062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Notice of resignation;-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Interest in other entities;-11062019
Form AOC-4-10012019-signed
Form ADT-1-05012019_signed
Form DIR-12-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of written consent given by auditor-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of resolution passed by the company-31122018
Form PAS-3-07062018_signed
Copy of Board or Shareholders? resolution-07062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07062018
Optional Attachment-(1)-07062018
Notice of resignation;-07062018
Form DIR-12-07062018_signed
Evidence of cessation;-07062018