Company Information

CIN
Status
Date of Incorporation
17 February 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dwiref Santosh Sharma
Dwiref Santosh Sharma
Director/Designated Partner
about 8 years ago
Santosh Sharma Paras
Santosh Sharma Paras
Director
almost 45 years ago

Past Directors

Prashin Santosh Sharma
Prashin Santosh Sharma
Additional Director
almost 12 years ago

Documents

MGT9_H32748394_CSRGJHA2011_20200220173059.xlsx
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form DIR-12-01122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Optional Attachment-(1)-28102017
Form AOC-4-28102017_signed
Letter of appointment;-11032017
Form DIR-12-11032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form DIR-12-24112016_signed
Form AOC-4-23112016
Form AOC-4-031115.OCT
Form MGT-7-261015.OCT
Form ADT-1-141015.OCT
-011214.OCT
FormSchV-091114 for the FY ending on-310314.OCT