Company Information

CIN
Status
Date of Incorporation
23 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Radheshyam Sharma
Radheshyam Sharma
Director/Designated Partner
over 2 years ago
Narendra Shivchand Sharma
Narendra Shivchand Sharma
Director
about 13 years ago
Shivchand Sharma
Shivchand Sharma
Director/Designated Partner
about 13 years ago

Past Directors

Umashankar Nankuram Pal
Umashankar Nankuram Pal
Director
almost 15 years ago
Brijgopal Raghunath Jaju
Brijgopal Raghunath Jaju
Director
almost 15 years ago

Documents

Form STK-2-30112018-signed
-08022018
Optional Attachment-(4)-08022018
Form AOC-4-10122017_signed
Optional Attachment-(4)-30112017
Optional Attachment-(2)-30112017
-30112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form MGT-14-02012017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170102
Form AOC-4-22122016_signed
Form MGT-7-22122016_signed
Form ADT-1-20122016_signed
Optional Attachment-(1)-20122016
Altered articles of association-20122016
List of share holders, debenture holders;-20122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016
Altered memorandum of association-20122016
Copy of written consent given by auditor-19122016
Copy of the intimation sent by company-19122016
Copy of resolution passed by the company-19122016
Form DIR-12-020316.OCT
Form DIR-11-030316.OCT
Evidence of cessation-270216.PDF
Form MGT-7-211115.OCT