Company Information

CIN
Status
Date of Incorporation
03 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
Nand Kishore Sharma
Director
about 11 years ago
Kapil Govindrao Choudhary
Kapil Govindrao Choudhary
Director
about 11 years ago
Rameshwar Kumar Sharma
Rameshwar Kumar Sharma
Director/Designated Partner
about 11 years ago

Documents

List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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-7-26102018_signed
List of share holders, debenture holders;-25102018
Form MGT-7-22042018_signed
Form AOC-4-22042018_signed
Directors report as per section 134(3)-15042018
List of share holders, debenture holders;-15042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Optional Attachment 1-210115.PDF
Optional Attachment 2-210115.PDF
Specimen signature in form 2.10-210115.PDF
Form INC-21-210115.PDF
Acknowledgement of Stamp Duty AoA payment-031214.PDF
Acknowledgement of Stamp Duty MoA payment-031214.PDF
Certificate of Incorporation-031214.PDF
Certificate of Incorporation-031214.PDF