Company Information

CIN
Status
Date of Incorporation
27 August 2010
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

Pratik Sharma
Pratik Sharma
Director/Designated Partner
almost 3 years ago
Rukmani Surendrakumar Sharma
Rukmani Surendrakumar Sharma
Director/Designated Partner
over 6 years ago
Surender Kumar Sharma
Surender Kumar Sharma
Director/Designated Partner
over 15 years ago
Ashish Vinod Bajaj
Ashish Vinod Bajaj
Director
over 15 years ago

Charges

40 Lak
30 March 2017
Indusind Bank Ltd.
40 Lak
30 March 2017
Others
0
30 March 2017
Others
0
30 March 2017
Others
0

Documents

Form DPT-3-15092020-signed
Form INC-22-14012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Optional Attachment-(2)-14012020
Optional Attachment-(1)-14012020
Copies of the utility bills as mentioned above (not older than two months)-14012020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14012020
Form MGT-7-24122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form DIR-12-22052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-12102017_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form CHG-1-01072017_signed
Instrument(s) of creation or modification of charge;-01072017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170701