Company Information

CIN
Status
Date of Incorporation
19 July 2010
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
Gauri Anand Sagar Chopra
Gauri Anand Sagar Chopra
Director/Designated Partner
over 2 years ago
Anand Ramanand Sagar
Anand Ramanand Sagar
Director/Designated Partner
over 15 years ago

Documents

Form ADT-1-15122020_signed
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Form DPT-3-11092020-signed
Form ADT-1-18022020
Copy of written consent given by auditor-18022020
Copy of resolution passed by the company-18022020
Form ADT-3-13022020_signed
Resignation letter-12022020
Form AOC-4-05012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form DPT-3-29062019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018
Form AOC-4-05122017_signed