Company Information

CIN
Status
Date of Incorporation
15 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Kumar Chandrakant Sagar
Kumar Chandrakant Sagar
Director
about 15 years ago
Kamlesh Chandrakant Sagar
Kamlesh Chandrakant Sagar
Director
about 15 years ago
Ashok Kanjani Kumar
Ashok Kanjani Kumar
Director
about 15 years ago
Vinodkumar Ishwar Kanjani
Vinodkumar Ishwar Kanjani
Director
about 15 years ago

Documents

List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Form AOC-4-02012020_signed
Form MGT-7-31122019
Form INC-22-07052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Copy of board resolution authorizing giving of notice-07052019
Copies of the utility bills as mentioned above (not older than two months)-07052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052019
Directors report as per section 134(3)-05052019
List of share holders, debenture holders;-05052019
Form MGT-7-05052019_signed
Form AOC-4-05052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Directors report as per section 134(3)-09032018
List of share holders, debenture holders;-09032018
Form MGT-7-09032018_signed
Form AOC-4-09032018_signed
Form ADT-1-08032018_signed
Optional Attachment-(1)-08032018
Copy of written consent given by auditor-08032018
Copy of the intimation sent by company-08032018
Copy of resolution passed by the company-08032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-08032018
Annual return as per schedule V of the Companies Act,1956-08032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08032018
Form 66-08032018_signed
Form 20B-08032018_signed
Form 23AC-08032018_signed