Company Information

CIN
Status
Date of Incorporation
02 April 2013
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

Parikshit Madanmohan Sharma
Parikshit Madanmohan Sharma
Director/Designated Partner
over 2 years ago
Madan Mohan Onkarlal Sharma
Madan Mohan Onkarlal Sharma
Director/Designated Partner
over 8 years ago
Sunil Ananda Salunkhe
Sunil Ananda Salunkhe
Director
over 12 years ago

Past Directors

Ajay Vasant Tikle
Ajay Vasant Tikle
Director
over 12 years ago

Documents

Form DPT-3-17092020-signed
Evidence of cessation;-28072020
Form DIR-12-28072020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-30062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form AOC-4-26122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-12032018_signed
Form MGT-7-12032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
List of share holders, debenture holders;-07032018
Directors report as per section 134(3)-07032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082017