Company Information

CIN
Status
Date of Incorporation
20 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shakti Anand Sagar Chopra
Shakti Anand Sagar Chopra
Director/Designated Partner
about 2 years ago
Amar Anand Sagar Chopra
Amar Anand Sagar Chopra
Director/Designated Partner
over 2 years ago

Documents

Form ADT-1-15122020_signed
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form DPT-3-11092020-signed
Form ADT-1-17022020_signed
Copy of written consent given by auditor-17022020
Copy of resolution passed by the company-17022020
Form ADT-3-13022020_signed
Resignation letter-12022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Form DPT-3-29062019
Form ADT-1-22062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-02122017_signed