Company Information

CIN
Status
Date of Incorporation
09 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Anand Sunil Saraiya
Anand Sunil Saraiya
Director
over 2 years ago
Gaddam Naveen Kumar
Gaddam Naveen Kumar
Director/Designated Partner
over 2 years ago
Padmaja Sunil Saraiya
Padmaja Sunil Saraiya
Director
over 11 years ago

Past Directors

Bhagwati Hemraj Chheda
Bhagwati Hemraj Chheda
Director
over 14 years ago

Charges

0
15 March 2016
Indian Bank
70 Lak
15 March 2016
Others
0
15 March 2016
Others
0
15 March 2016
Others
0
15 March 2016
Others
0

Documents

List of share holders, debenture holders;-01092020
Form MGT-7-01092020_signed
Form AOC-4-26082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Letter of the charge holder stating that the amount has been satisfied-18122019
Form CHG-4-18122019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-24062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Form AOC-4-29082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092016
List of share holders, debenture holders;-14092016
Form MGT-7-14092016_signed
Form AOC-4-14092016_signed
Copy of written consent given by auditor-02092016
Copy of resolution passed by the company-02092016
Copy of the intimation sent by company-02092016