Company Information

CIN
Status
Date of Incorporation
20 June 2013
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

Anand Vijay Sarda
Anand Vijay Sarda
Director
over 2 years ago
Mamta Anand Sarda
Mamta Anand Sarda
Director/Designated Partner
almost 5 years ago
Leela Vijaykumar Sarda
Leela Vijaykumar Sarda
Director
over 12 years ago

Documents

Form ADT-1-20102020_signed
Copy of written consent given by auditor-19102020
Copy of resolution passed by the company-19102020
Form ADT-3-16102020_signed
Resignation letter-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form MGT-14-20112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
Optional Attachment-(1)-19112019
Form ADT-1-26042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Optional Attachment-(2)-12112018
Optional Attachment-(1)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Optional Attachment-(3)-12112018
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Optional Attachment-(1)-09112017
Directors report as per section 134(3)-09112017