Company Information

CIN
Status
Date of Incorporation
09 January 2006
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Hema Manoj Sadarangani
Hema Manoj Sadarangani
Director
almost 20 years ago
Manoj Doulatram Sadarangani
Manoj Doulatram Sadarangani
Director
almost 20 years ago

Documents

Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-10112019_signed
List of share holders, debenture holders;-01112019
Optional Attachment-(3)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form MGT-14-15012018_signed
Form ADT-1-15012018_signed
Copy of written consent given by auditor-15012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012018
Copy of the intimation sent by company-15012018
Copy of resolution passed by the company-15012018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Copy of the intimation sent by company-03112017