Company Information

CIN
Status
Date of Incorporation
04 January 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suresh Sewaram Sachdev
Suresh Sewaram Sachdev
Director/Designated Partner
over 8 years ago
Shobha Suresh Sachdev
Shobha Suresh Sachdev
Director/Designated Partner
over 8 years ago

Past Directors

Ghansham Sewaram Sachdev
Ghansham Sewaram Sachdev
Director
almost 25 years ago
Rekha Ghansham Sachdev
Rekha Ghansham Sachdev
Director
almost 25 years ago

Charges

0
30 June 2009
Hdfc Bank Limited
1 Crore
28 May 2003
City Union Bank Ltd
30 Lak
05 May 2003
City Union Bank Ltd
30 Lak
30 June 2009
Hdfc Bank Limited
0
05 May 2003
City Union Bank Ltd
0
28 May 2003
City Union Bank Ltd
0
30 June 2009
Hdfc Bank Limited
0
05 May 2003
City Union Bank Ltd
0
28 May 2003
City Union Bank Ltd
0
30 June 2009
Hdfc Bank Limited
0
05 May 2003
City Union Bank Ltd
0
28 May 2003
City Union Bank Ltd
0

Documents

Form INC-22-20082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082020
Copy of board resolution authorizing giving of notice-19082020
Copies of the utility bills as mentioned above (not older than two months)-19082020
Form DPT-3-27072020-signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-15102019_signed
-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Form MSME FORM I-28052019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Form MGT-7-03012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Secretarial Audit Report-29112017
List of share holders, debenture holders;-29112017