Company Information

CIN
Status
Date of Incorporation
20 January 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prem Chopra Sagar
Prem Chopra Sagar
Director/Designated Partner
over 1 year ago
Jyoti Sagar Chopra
Jyoti Sagar Chopra
Director/Designated Partner
over 1 year ago
Shanti Sagar Chopra
Shanti Sagar Chopra
Beneficial Owner
about 4 years ago
Anand Ramanand Sagar
Anand Ramanand Sagar
Director/Designated Partner
over 16 years ago

Documents

Form INC-28-20072021-signed
Form DIR-12-22122020_signed
Optional Attachment-(1)-21122020
Interest in other entities;-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form ADT-1-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Copy of resolution passed by the company-14122020
Directors report as per section 134(3)-14122020
Copy of written consent given by auditor-14122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11122020
Optional Attachment-(1)-11122020
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24032018
Optional Attachment-(1)-24032018
Form 23AC-24032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20032018
Optional Attachment-(1)-20032018
Form 23AC-20032018_signed
Copy of resolution passed by the company-14032018
Copy of written consent given by auditor-14032018
Copy of the intimation sent by company-14032018