Company Information

CIN
Status
Date of Incorporation
05 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Sureshkumar R Sharma
Sureshkumar R Sharma
Director/Designated Partner
over 2 years ago
Siddhesh Suresh Sharma
Siddhesh Suresh Sharma
Director/Designated Partner
over 2 years ago
Pranavkumar Sureshkumar Sharma
Pranavkumar Sureshkumar Sharma
Director/Designated Partner
almost 3 years ago
Bhavna Anand Sharma
Bhavna Anand Sharma
Director/Designated Partner
about 11 years ago
Gopal Ramkishor Sharma
Gopal Ramkishor Sharma
Director
over 23 years ago

Past Directors

Shruti Pranav Sharma
Shruti Pranav Sharma
Additional Director
over 11 years ago
Chandrashekhar Pashupatinath Karundia
Chandrashekhar Pashupatinath Karundia
Director
about 28 years ago
Kalpana Suresh Sharma
Kalpana Suresh Sharma
Director
about 28 years ago

Documents

Form DIR-12-04012021_signed
Evidence of cessation;-28122020
Notice of resignation;-28122020
Form DPT-3-11122020_signed
Form DPT-3-27042020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Optional Attachment-(1)-20092019
Optional Attachment-(2)-20092019
Form DPT-3-22062019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-11112017
Form AOC-4-06112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form DIR-12-06042017_signed