Company Information

CIN
Status
Date of Incorporation
17 September 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Sahil Mithu Sadarangani
Sahil Mithu Sadarangani
Director/Designated Partner
about 23 years ago

Past Directors

Mithu Madhavdas Sadarangani
Mithu Madhavdas Sadarangani
Additional Director
over 13 years ago

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-13112016
Form MGT-7-13112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form ADT-1-311015.OCT
Form23AC-221014 for the FY ending on-310314.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-081014.PDF
Form MGT-14-260614.PDF
Copy of resolution-260614.PDF
FormSchV-171113 for the FY ending on-310313.OCT