Company Information

CIN
Status
Date of Incorporation
29 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surrinder Kumar Sharma
Surrinder Kumar Sharma
Director/Designated Partner
about 15 years ago

Past Directors

Ashish Gupta
Ashish Gupta
Additional Director
over 3 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Additional Director
almost 5 years ago
Deepak Soni
Deepak Soni
Additional Director
about 13 years ago
Gaurav Sarda
Gaurav Sarda
Director
about 15 years ago

Documents

Form DPT-3-22122020-signed
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-24112020
Form MGT-6-13072020_signed
-13072020
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Form AOC-4-19082017_signed
Form MGT-7-19082017_signed