Company Information

CIN
Status
Date of Incorporation
20 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shrirang Kisanlal Sarda
Shrirang Kisanlal Sarda
Director/Designated Partner
over 2 years ago
Kisanlal Bastiram Sarda
Kisanlal Bastiram Sarda
Director/Designated Partner
almost 3 years ago
Kiran Kisanlal Sarda
Kiran Kisanlal Sarda
Director
over 11 years ago

Past Directors

Suchitra Shrirang Sarda
Suchitra Shrirang Sarda
Director
over 11 years ago

Documents

Form ADT-1-26122020_signed
Optional Attachment-(1)-26122020
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Approval letter for extension of AGM;-25122020
Approval letter of extension of financial year or AGM-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form DPT-3-16112020-signed
Form ADT-1-09032020_signed
Optional Attachment-(1)-09032020
Copy of written consent given by auditor-09032020
Copy of resolution passed by the company-09032020
Form ADT-3-15012020_signed
Resignation letter-15012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-30062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed