Company Information

CIN
Status
Date of Incorporation
21 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Utkarsh Santosh Sarda
Utkarsh Santosh Sarda
Director/Designated Partner
over 1 year ago
Deepak Laxman Sarda
Deepak Laxman Sarda
Director/Designated Partner
over 1 year ago

Past Directors

Santosh Kumar Sarda
Santosh Kumar Sarda
Director
almost 11 years ago

Documents

Form MGT-7-15012020_signed
Approval letter for extension of AGM;-13012020
List of share holders, debenture holders;-13012020
Form AOC-4-17122019_signed
Approval letter of extension of financial year or AGM-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27012017_signed
Form AOC-4-27012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
List of share holders, debenture holders;-25012017
Directors report as per section 134(3)-25012017
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT