Company Information

CIN
Status
Date of Incorporation
27 March 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Sadanand Sundardas Sukhija
Sadanand Sundardas Sukhija
Director
over 22 years ago
Sandeep Sadanand Sukhija
Sandeep Sadanand Sukhija
Director
over 22 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form ADT-1-15122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-01072019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Form MGT-14-19102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102018
Form ADT-3-23062018-signed
Form ADT-1-22062018_signed
Copy of written consent given by auditor-21062018
Copy of resolution passed by the company-21062018
Resignation letter-18062018
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
List of share holders, debenture holders;-18102016
Form MGT-7-18102016
Form AOC-4-18102016