Company Information

CIN
Status
Date of Incorporation
31 December 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,000,000
Authorised Capital
4,500,000
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
Anand Ramanand Sagar
Anand Ramanand Sagar
Director/Designated Partner
about 24 years ago

Past Directors

Moti Ramanand Sagar
Moti Ramanand Sagar
Director
about 32 years ago

Documents

Form AOC-4-13022021_signed
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Form MGT-7-28092020_signed
Form ADT-1-26092020_signed
Copy of resolution passed by the company-26092020
Copy of the intimation sent by company-26092020
Copy of written consent given by auditor-26092020
Form e-CODS-30042018_signed
Directors report as per section 134(3)-06042018
List of share holders, debenture holders;-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Annual return as per schedule V of the Companies Act,1956-27032018
Form 20B-27032018_signed
Directors report as per section 134(3)-22032018
List of share holders, debenture holders;-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
Form ADT-1-15032018_signed
Copy of written consent given by auditor-14032018
Copy of the intimation sent by company-14032018
Copy of resolution passed by the company-14032018
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-260614.PDF
Copy of resolution-260614.PDF