Company Information

CIN
Status
Date of Incorporation
04 December 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Praveen Sharma
Praveen Sharma
Director/Designated Partner
almost 2 years ago
Ajay Vidyanand Sharma
Ajay Vidyanand Sharma
Director/Designated Partner
about 9 years ago
Meenakshi Sharma
Meenakshi Sharma
Director/Designated Partner
about 9 years ago

Past Directors

Sharma Nand Sharma
Sharma Nand Sharma
Director
about 24 years ago

Documents

Form ADT-1-17112019_signed
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Form DPT-3-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Optional Attachment-(3)-28112016
Optional Attachment-(2)-28112016
Optional Attachment-(1)-28112016
Letter of appointment;-28112016
Form DIR-12-28112016_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-311015.OCT
Form MGT-7-221015.OCT
Form ADT-1-151015.OCT