Company Information

CIN
Status
Date of Incorporation
21 January 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sonal Gaurav Kohli
Sonal Gaurav Kohli
Director
for over 5 years
Girish Anand Prakash Kohli
Girish Anand Prakash Kohli
Director
for almost 15 years

Past Directors

Gaurav Anandprakash Kohli
Gaurav Anandprakash Kohli
Director
almost 15 years ago

Documents

Form ADT-1-30122020_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Form DPT-3-05052020-signed
Optional Attachment-(1)-07122019
Directors report as per section 134(3)-07122019
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Form DPT-3-25062019
Notice of resignation;-20042019
Optional Attachment-(1)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed

Frequently Asked Questions

What is the date of Secretsauce solutions private limited incorporation?

Incorporation date of the company is 21 January 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Secretsauce solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Gaurav anandprakash kohli
  • Girish anand prakash kohli
  • Sonal gaurav kohli