Company Information
CIN
Status
Date of Incorporation
02 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,150,000
Authorised Capital
3,000,000
Directors
Sunil Trilokinath Sharma
Director
over 2 years ago
over 2 years ago
Kunal Sunil Sharma
Director/Designated Partner
about 5 years ago
about 5 years ago
Meenu Ravi Sharma
Director
almost 15 years ago
almost 15 years ago
Anju Sunil Sharma
Director
almost 15 years ago
almost 15 years ago
Ravi Trilokinath Sharma
Director
almost 19 years ago
almost 19 years ago
Trilokinath Baldev Dutta Sharma
Managing Director
about 20 years ago
about 20 years ago
Charges
27 March 2018
Canara Bank
11 Lak
23 March 2016
Canara Bank
10 Lak
03 December 2011
Canara Bank
95 Lak
07 March 2007
Canara Bank
95 Lak
27 March 2018
Canara Bank
0
07 March 2007
Canara Bank
0
23 March 2016
Canara Bank
0
03 December 2011
Canara Bank
0
27 March 2018
Canara Bank
0
07 March 2007
Canara Bank
0
23 March 2016
Canara Bank
0
03 December 2011
Canara Bank
0
27 March 2018
Canara Bank
0
07 March 2007
Canara Bank
0
23 March 2016
Canara Bank
0
03 December 2011
Canara Bank
0
Documents
Form DIR-12-04042021_signed
Optional Attachment-(1)-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Form MSME FORM I-30092020_signed
Form DPT-3-15092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-26112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form MSME FORM I-31102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Form DPT-3-30062019
Form ADT-1-04062019_signed
Form MSME FORM I-30052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form CHG-1-20122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181220
Form MGT-7-17122018_signed
Instrument(s) of creation or modification of charge;-15122018
List of share holders, debenture holders;-12122018
Form AOC-4-05112018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
