Company Information

CIN
Status
Date of Incorporation
25 November 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
450,000
Authorised Capital
450,000

Directors

Sweety Ajay Sadarangani
Sweety Ajay Sadarangani
Director/Designated Partner
over 2 years ago
Prakash Sadhuram Chhabria
Prakash Sadhuram Chhabria
Director
over 3 years ago
Shaku Kishore Sadarangani
Shaku Kishore Sadarangani
Director
about 18 years ago

Past Directors

Kishore Jetaram Sadarangani
Kishore Jetaram Sadarangani
Director
over 20 years ago

Documents

Form AOC-4-21062019_signed
Form MGT-7-21062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062019
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-09012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
Form MGT-7-25122017_signed
List of share holders, debenture holders;-21122017
Form MGT-7-03102017_signed
List of share holders, debenture holders;-26092017
Form AOC-4-15092017_signed
Directors report as per section 134(3)-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Form ADT-1-271115.OCT
Form AOC-4-261115.OCT
Form MGT-7-241115.OCT
Form MGT-14-201114.OCT
Copy of resolution-201114.PDF
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-210614.PDF
Copy of resolution-210614.PDF
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-071113 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT