Company Information

CIN
Status
Date of Incorporation
18 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sanjay Chouthamal Sarda
Sanjay Chouthamal Sarda
Director/Designated Partner
over 2 years ago
Vandana Sanjay Sarda
Vandana Sanjay Sarda
Director
about 22 years ago

Past Directors

Sanjaykumar Murlidhar Toshniwal
Sanjaykumar Murlidhar Toshniwal
Director
over 12 years ago
Alok Chouthamal Sarda
Alok Chouthamal Sarda
Director
over 12 years ago
Chouthamal Gulabchand Sarda
Chouthamal Gulabchand Sarda
Director
about 22 years ago

Documents

Form DPT-3-23102020-signed
List of share holders, debenture holders;-01102020
Form MGT-7-01102020_signed
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Form ADT-1-17092020_signed
Copy of the intimation sent by company-17092020
Copy of resolution passed by the company-17092020
Copy of written consent given by auditor-17092020
-17092020
Supplementary or Test audit report under section 143-09102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09102019
Form AOC - 4 CFS-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
List of share holders, debenture holders;-07102019
Statement of Subsidiaries as per section 129 - Form AOC-1-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
Form AOC - 4 CFS-27102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102018
Supplementary or Test audit report under section 143-25102018
Form AOC-4-17102018_signed