Company Information

CIN
Status
Date of Incorporation
02 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Prem Chopra Sagar
Prem Chopra Sagar
Director/Designated Partner
over 2 years ago
Jyoti Sagar Chopra
Jyoti Sagar Chopra
Director/Designated Partner
over 2 years ago
Anand Ramanand Sagar
Anand Ramanand Sagar
Director/Designated Partner
almost 26 years ago

Past Directors

Moti Ramanand Sagar
Moti Ramanand Sagar
Director
almost 26 years ago

Documents

Form e-CODS-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
List of share holders, debenture holders;-20032018
Form MGT-7-20032018_signed
Form AOC-4-20032018_signed
Form ADT-1-19032018_signed
Copy of resolution passed by the company-19032018
Copy of the intimation sent by company-19032018
Copy of written consent given by auditor-19032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20022018
Optional Attachment-(1)-20022018
Optional Attachment-(2)-20022018
Form 23AC-20022018_signed
Form ADT-1-150715.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
Form MGT-14-260614.PDF
Copy of resolution-260614.PDF