Company Information

CIN
Status
Date of Incorporation
15 April 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,421,200
Authorised Capital
2,500,000

Directors

Sitadevi Pawan Kumar Sharma
Sitadevi Pawan Kumar Sharma
Director/Designated Partner
about 7 years ago
Pawankumar Geetaram Sharma
Pawankumar Geetaram Sharma
Director/Designated Partner
about 11 years ago
Sushil Chand
Sushil Chand
Director/Designated Partner
about 27 years ago

Past Directors

Karunakar Saw
Karunakar Saw
Director
about 27 years ago

Documents

Optional Attachment-(1)-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Optional Attachment-(2)-31012020
Form AOC-4-31012020_signed
Form MGT-7-03012020_signed
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-22062019_signed
Form ADT-3-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Resignation letter-15062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-19112018_signed
List of share holders, debenture holders;-13112018
Optional Attachment-(3)-01112018
Notice of resignation;-01112018
Evidence of cessation;-01112018
Form DIR-12-01112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Optional Attachment-(2)-01112018
Optional Attachment-(1)-01112018
Copy of resolution passed by the company-12012017
Form AOC-4-12012017_signed
Copy of the intimation sent by company-12012017