Company Information

CIN
Status
Date of Incorporation
10 April 2002
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 November 2020
Paid Up Capital
0
Authorised Capital
0

Directors

Ramnarain Jainarain Sharma
Ramnarain Jainarain Sharma
Director
over 19 years ago
Praveen Kumar Sharma
Praveen Kumar Sharma
Director
over 23 years ago
Nitin Manoharlal Chabria
Nitin Manoharlal Chabria
Director
over 23 years ago
Manoharlal Jamnadas Chabria
Manoharlal Jamnadas Chabria
Director
over 23 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form ADT-1-02112020_signed
Optional Attachment-(3)-02112020
Optional Attachment-(2)-02112020
Optional Attachment-(1)-02112020
Copy of written consent given by auditor-02112020
Copy of the intimation sent by company-02112020
Copy of resolution passed by the company-02112020
Form MGT-14-27022020_signed
Optional Attachment-(1)-27022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Form ADT-1-05102019_signed
Copy of written consent given by auditor-05102019
Copy of the intimation sent by company-05102019
Copy of resolution passed by the company-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
List of share holders, debenture holders;-05102019
Directors report as per section 134(3)-05102019
Optional Attachment-(2)-05102019
Optional Attachment-(1)-05102019
Form MGT-7-05102019_signed
Form AOC-4-05102019_signed
Form INC-22-07062019_signed
Copy of board resolution authorizing giving of notice-07062019
Optional Attachment-(1)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019