Company Information

CIN
Status
Date of Incorporation
10 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
2,052,000
Authorised Capital
2,100,000

Directors

Subhashchandra Govindram Sharma
Subhashchandra Govindram Sharma
Director/Designated Partner
over 2 years ago
Anil Kumar Khetan
Anil Kumar Khetan
Director
almost 3 years ago

Past Directors

Rajkumar Kishan Lalji Sharma
Rajkumar Kishan Lalji Sharma
Director
over 29 years ago

Documents

Form STK-2-23082021-signed
Optional Attachment-(1)-27012020
Optional Attachment-(2)-27012020
-27012020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-21082018
Form MGT-7-21082018_signed
Form AOC-4-26072018_signed
Directors report as per section 134(3)-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-011215.OCT