Company Information

CIN
Status
Date of Incorporation
02 April 2007
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

Priya Sumit Sharma
Priya Sumit Sharma
Director/Designated Partner
over 2 years ago
Sumit Govind Sharma
Sumit Govind Sharma
Director/Designated Partner
almost 3 years ago
Sumita Mishra
Sumita Mishra
Director
over 18 years ago
Ramesh Chandra Mishra
Ramesh Chandra Mishra
Director
over 18 years ago

Past Directors

Govind Prasad Jagdish Prasad Sharma
Govind Prasad Jagdish Prasad Sharma
Director
about 15 years ago
Tapin Sharan Khanna
Tapin Sharan Khanna
Director
over 18 years ago
Sharan Purshottamlal Khanna
Sharan Purshottamlal Khanna
Director
over 18 years ago

Charges

2 Crore
06 January 2014
Bank Of India
5 Crore
17 July 2021
Bajaj Housing Finance Limited
2 Crore
17 July 2021
Others
0
06 January 2014
Bank Of India
0
17 July 2021
Others
0
06 January 2014
Bank Of India
0
17 July 2021
Others
0
06 January 2014
Bank Of India
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-21092020-signed
Form DIR-12-09072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Evidence of cessation;-02072020
Interest in other entities;-02072020
Optional Attachment-(1)-02072020
Optional Attachment-(2)-02072020
Optional Attachment-(3)-02072020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Form DPT-3-28062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017