Company Information

CIN
Status
Date of Incorporation
02 November 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
880,000
Authorised Capital
5,000,000

Directors

Yogesh Fakirchand Sachdev
Yogesh Fakirchand Sachdev
Director/Designated Partner
over 2 years ago
Rajesh Fakirchand Sachdev
Rajesh Fakirchand Sachdev
Director/Designated Partner
over 2 years ago
Rakesh Fakirchand Sachdev
Rakesh Fakirchand Sachdev
Director/Designated Partner
over 2 years ago
Ravindra Surinder Arora
Ravindra Surinder Arora
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-17092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191121
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form MGT-14-21112019-signed
Form ADT-1-16112019_signed
Optional Attachment-(1)-16112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112019
Altered memorandum of association-16112019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Form DPT-3-26062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form ADT-1-01112017_signed
Copy of resolution passed by the company-01112017
Copy of written consent given by auditor-01112017