Company Information

CIN
Status
Date of Incorporation
17 November 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Utkarsh Santosh Sarda
Utkarsh Santosh Sarda
Director/Designated Partner
over 1 year ago
Manish Laxman Sarda
Manish Laxman Sarda
Director/Designated Partner
almost 2 years ago
Deepak Laxman Sarda
Deepak Laxman Sarda
Director
over 14 years ago

Past Directors

Santosh Kumar Sarda
Santosh Kumar Sarda
Director
over 14 years ago

Documents

Form MGT-7-15012020_signed
List of share holders, debenture holders;-13012020
Approval letter for extension of AGM;-13012020
Form AOC-4-09012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Approval letter of extension of financial year or AGM-03012020
Directors report as per section 134(3)-03012020
Form ADT-1-14052019_signed
Copy of written consent given by auditor-13052019
Copy of the intimation sent by company-13052019
Copy of resolution passed by the company-13052019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
List of share holders, debenture holders;-22122016
Form AOC-4-22122016_signed
Form MGT-7-22122016_signed
Form AOC-4-261115.OCT
Form MGT-7-251115.OCT
Form ADT-1-131015.OCT
Resignation Letter-270815.PDF