Company Information

CIN
Status
Date of Incorporation
27 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Bhuvanesh Kapil Sharma
Bhuvanesh Kapil Sharma
Director
over 2 years ago
Gaurav Kapil Sharma
Gaurav Kapil Sharma
Director
over 2 years ago
Kapil Mahendra Sharma
Kapil Mahendra Sharma
Director
over 2 years ago

Past Directors

Devdutt Rajdaksh Sharma
Devdutt Rajdaksh Sharma
Director
about 14 years ago

Documents

Form DPT-3-26112020-signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form DPT-3-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Form DIR-11-10052016_signed
Acknowledgement received from company-10052016
Notice of resignation filed with the company-10052016
Proof of dispatch-10052016
Form DIR-12-07052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052016