Company Information

CIN
Status
Date of Incorporation
09 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meena Rajendra Sharma
Meena Rajendra Sharma
Director/Designated Partner
about 2 years ago
Rajendra Prasad Mohanlal Sharma
Rajendra Prasad Mohanlal Sharma
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-08122020-signed
Auditor?s certificate-29092020
Form MGT-14-17082020_signed
Form ADT-1-17082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Copy of resolution passed by the company-17082020
Copy of the intimation sent by company-17082020
Copy of written consent given by auditor-17082020
Form DPT-3-18072020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
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)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-18072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
Form AOC-4-18072017_signed