Company Information

CIN
Status
Date of Incorporation
11 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendra Kumar Shivhare
Narendra Kumar Shivhare
Director/Designated Partner
about 3 years ago
Abhishek Shivhare
Abhishek Shivhare
Director/Designated Partner
about 3 years ago

Past Directors

Sharad Kumar Jain
Sharad Kumar Jain
Director
over 9 years ago
Rajendra Magar
Rajendra Magar
Director
over 9 years ago
Mukesh Shukla
Mukesh Shukla
Additional Director
about 11 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
over 13 years ago
Raghunandan Khandelwal
Raghunandan Khandelwal
Director Appointed In Casual Vacancy
over 14 years ago
Chudman Anandrao Umredkar
Chudman Anandrao Umredkar
Director
almost 15 years ago
Aruna Chudaman Umredkar
Aruna Chudaman Umredkar
Director
almost 15 years ago

Charges

50 Lak
26 August 2021
Sagar Deposits And Advances Limited
50 Lak
26 August 2021
Others
0
26 August 2021
Others
0
26 August 2021
Others
0

Documents

Form AOC-4(XBRL)-26122019_signed
XBRL document in respect Consolidated financial statement-19122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122019
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Copy of MGT-8-02122019
Form MGT-7-02122019_signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form ADT-1-15062019_signed
Optional Attachment-(3)-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Copy of the intimation sent by company-15062019
Form INC-22-10042019_signed
Form MGT-14-10042019_signed
Optional Attachment-(1)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(2)-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Optional Attachment-(1)-09042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form MGT-7-04012019_signed
Form AOC-4(XBRL)-30102018_signed