Company Information

CIN
Status
Date of Incorporation
13 April 2005
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

Anil Mohanlal Sapra
Anil Mohanlal Sapra
Director
almost 3 years ago
Sanjay Arjundev Adlakha
Sanjay Arjundev Adlakha
Additional Director
over 6 years ago
Sandeep Vinayak Bhave
Sandeep Vinayak Bhave
Director
about 9 years ago

Past Directors

Nandita Sapra
Nandita Sapra
Director
over 20 years ago

Documents

List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Notice of resignation;-03062019
Evidence of cessation;-03062019
Declaration by first director-03062019
Form DIR-12-03062019_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form DIR-11-06122016_signed