Company Information

CIN
Status
Date of Incorporation
12 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Mohanlal Sapra
Anil Mohanlal Sapra
Director
almost 3 years ago
Nandita Sapra
Nandita Sapra
Director
over 6 years ago

Past Directors

Ramakant Govindrao Mendhe
Ramakant Govindrao Mendhe
Director
almost 9 years ago
Anilkumar Maheshchandra Mehadia
Anilkumar Maheshchandra Mehadia
Director
almost 20 years ago

Documents

Form DPT-3-16112020-signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Evidence of cessation;-14082019
Optional Attachment-(3)-14082019
Optional Attachment-(4)-14082019
Notice of resignation;-14082019
Optional Attachment-(2)-14082019
Optional Attachment-(1)-14082019
Form DIR-12-14082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Form DPT-3-27062019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed