Company Information

CIN
Status
Date of Incorporation
21 May 1998
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
09 September 2021
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Ajay Vidyanand Sharma
Ajay Vidyanand Sharma
Director
almost 7 years ago
Meenakshi Sharma
Meenakshi Sharma
Director
over 12 years ago
Praveen Sharma
Praveen Sharma
Director
over 27 years ago

Documents

Form DPT-3-14092020-signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DPT-3-01072019
Form DIR-12-15012019_signed
Optional Attachment-(1)-28122018
Interest in other entities;-28122018
Declaration by first director-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Optional Attachment-(2)-28112016
Optional Attachment-(1)-28112016
Form DIR-12-28112016
Form AOC-4-10102016_signed