Company Information

CIN
Status
Date of Incorporation
18 December 2013
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 June 2019
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Pankaj Rambilas Sarda
Pankaj Rambilas Sarda
Director
almost 12 years ago

Past Directors

Rambilas Deokaranji Sarda
Rambilas Deokaranji Sarda
Director
almost 12 years ago

Documents

Form DPT-3-14092020-signed
Form ADT-1-28072019_signed
Form MGT-14-28072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072019
Optional Attachment-(1)-28072019
Form AOC-4-28072019_signed
Form MGT-7-28072019_signed
List of share holders, debenture holders;-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Directors report as per section 134(3)-24072019
Optional Attachment-(1)-20072019
Copy of written consent given by auditor-20072019
Copy of the intimation sent by company-20072019
Copy of resolution passed by the company-20072019
Form DPT-3-25062019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form SH-7-15032018-signed
Optional Attachment-(1)-13032018
Copy of the resolution for alteration of capital;-13032018
Altered memorandum of assciation;-13032018
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Form MGT-7-02122016_signed