Company Information

CIN
Status
Date of Incorporation
30 April 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Yogesh Gangashankar Sharma
Yogesh Gangashankar Sharma
Director
about 21 years ago
Gangashankar Jaishankar Sharma
Gangashankar Jaishankar Sharma
Director
about 36 years ago

Past Directors

Pratibha Yogesh Sharma
Pratibha Yogesh Sharma
Additional Director
about 9 years ago
Jaya Gangashankar Sharma
Jaya Gangashankar Sharma
Additional Director
about 9 years ago
Kirtikumar Chamanlal Vasa
Kirtikumar Chamanlal Vasa
Director
about 36 years ago

Charges

1 Crore
25 February 2019
Vijaya Bank
61 Lak
06 June 2007
Bank Of Baroda
45 Lak
06 June 2007
Bank Of Baroda
0
25 February 2019
Vijaya Bank
0
06 June 2007
Bank Of Baroda
0
25 February 2019
Vijaya Bank
0
06 June 2007
Bank Of Baroda
0
25 February 2019
Vijaya Bank
0

Documents

Form DPT-3-18092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Form DPT-3-30062019
Form ADT-1-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
-14062019
Instrument(s) of creation or modification of charge;-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Form CHG-1-25042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190425
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed