Company Information

CIN
Status
Date of Incorporation
28 September 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,410,000
Authorised Capital
5,000,000

Directors

Manan Balkrishan Sharma
Manan Balkrishan Sharma
Director
over 9 years ago
Balkrishan Madanmohan Sharma
Balkrishan Madanmohan Sharma
Director
over 16 years ago

Past Directors

Namrata Balkrishan Sharma
Namrata Balkrishan Sharma
Director
over 9 years ago
Shilpa Balkrishan Sharma
Shilpa Balkrishan Sharma
Director
over 16 years ago
Aditya Sharma
Aditya Sharma
Whole Time Director
over 33 years ago
Krishna Kumar Madan Mohan Sharma
Krishna Kumar Madan Mohan Sharma
Whole Time Director
over 33 years ago
Manojkumar Shyamsunder Sharma
Manojkumar Shyamsunder Sharma
Whole Time Director
almost 34 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form ADT-3-13042019_signed
Resignation letter-13042019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(1)-16102018
Form AOC-4-16102018_signed
Proof of dispatch-31052018
Form DIR-11-31052018_signed
Notice of resignation filed with the company-31052018
Acknowledgement received from company-31052018
Evidence of cessation;-28052018
Notice of resignation;-28052018
Form DIR-12-28052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017