Company Information

CIN
Status
Date of Incorporation
01 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 November 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Malvika Bhagwan Sarda
Malvika Bhagwan Sarda
Director
over 13 years ago
Bhagwan Shrinivas Sarda
Bhagwan Shrinivas Sarda
Director
over 13 years ago

Past Directors

Ratan Sharma
Ratan Sharma
Additional Director
over 15 years ago
Pawankumar Ramkumar Dubey
Pawankumar Ramkumar Dubey
Director
over 15 years ago

Documents

Form AOC-4-27112020_signed
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Approval letter of extension of financial year or AGM-26112020
Approval letter for extension of AGM;-26112020
Form MGT-7-26112020_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-20062019
Copy of the intimation sent by company-20062019
Copy of resolution passed by the company-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Form MGT-7-24102017_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Form MGT-7-25102016_signed