Company Information
CIN
Status
Date of Incorporation
02 December 2014
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
Nand Kishore Sharma
Director
about 11 years ago
about 11 years ago
Kapil Govindrao Choudhary
Director
about 11 years ago
about 11 years ago
Rameshwar Kumar Sharma
Director/Designated Partner
about 11 years ago
about 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_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
Form AOC-4-29122018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018
Form MGT-7-22042018_signed
Form AOC-4-22042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042018
Directors report as per section 134(3)-15042018
List of share holders, debenture holders;-15042018
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form MGT-7-010216.OCT
Form AOC-4-310116.OCT
Form ADT-1-280116.OCT
Form MGT-14-010215.OCT
Copy of resolution-300115.PDF
Specimen signature in form 2.10-210115.PDF
Optional Attachment 2-210115.PDF
Optional Attachment 1-210115.PDF
Form INC-21-210115.PDF
Acknowledgement of Stamp Duty AoA payment-021214.PDF
Certificate of Incorporation-021214.PDF
