Company Information

CIN
Status
Date of Incorporation
17 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ruchi Sharma
Ruchi Sharma
Director
over 2 years ago

Past Directors

Shri Kant Sharma
Shri Kant Sharma
Director
almost 8 years ago
Atul Sharma
Atul Sharma
Director
about 12 years ago

Documents

Form DPT-3-18092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-03072019
Form DIR-12-24052019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018
Form DIR-12-15022018_signed
Optional Attachment-(1)-11122017
List of share holders, debenture holders;-11122017
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122016
List of share holders, debenture holders;-13122016
Optional Attachment-(1)-13122016
Directors report as per section 134(3)-13122016
Form MGT-7-13122016_signed
Form AOC-4-13122016_signed