Company Information
CIN
Status
Date of Incorporation
13 March 2013
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 799/-
Directors
Manoj Rajgopalji Sarda
Managing Director
over 11 years ago
over 11 years ago
Past Directors
Sapna Rajgopalji Sarda
Additional Director
over 11 years ago
over 11 years ago
Swapnil Chandak
Director
almost 12 years ago
almost 12 years ago
Dinesh Dwarkadas Dad
Director
almost 12 years ago
almost 12 years ago
Rajgopal Vishnudasji Sarda
Director
almost 12 years ago
almost 12 years ago
Documents
Form ADT-1-20102019_signed
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Copy of written consent given by auditor-20102019
Copy of the intimation sent by company-20102019
Copy of resolution passed by the company-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Form INC-22-20042019_signed
Form MGT-14-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(2)-20042019
Optional Attachment-(1)-20042019
Copy of board resolution authorizing giving of notice-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form AOC-4-28022019_signed
Form MGT-7-28022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Directors report as per section 134(3)-23022019
List of share holders, debenture holders;-23022019
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
Optional Attachment-(1)-28112017
Optional Attachment-(2)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(2)-04092017