Company Information

CIN
Status
Date of Incorporation
13 January 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Priti Yoginder Sachdev
Priti Yoginder Sachdev
Director
almost 27 years ago

Past Directors

Nikhil Sachdev
Nikhil Sachdev
Additional Director
over 10 years ago
Yoginder Mohan Sachdev
Yoginder Mohan Sachdev
Director
almost 27 years ago

Documents

Form DPT-3-29092020-signed
Form ADT-1-13122019_signed
Form MGT-7-10122019_signed
Optional Attachment-(1)-07122019
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form DPT-3-08072019
Auditor?s certificate-08072019
Optional Attachment-(1)-08072019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-07022018_signed
Form AOC-4-07022018_signed
Directors report as per section 134(3)-01022018
List of share holders, debenture holders;-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form MGT-7-011215.OCT