Company Information

CIN
Status
Date of Incorporation
20 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Laxmi Gangaram Madhari
Laxmi Gangaram Madhari
Additional Director
over 4 years ago
Ganesh Gangaram Madari
Ganesh Gangaram Madari
Additional Director
over 8 years ago
Michael Elias Dalmet
Michael Elias Dalmet
Director
about 10 years ago
Naresh Mahavir Sharma
Naresh Mahavir Sharma
Director
about 10 years ago
Mukesh Krishnakumar Sharma
Mukesh Krishnakumar Sharma
Director
about 14 years ago
Krishna Kumar Sharma
Krishna Kumar Sharma
Director
almost 15 years ago
Anil Harikishan Sharma
Anil Harikishan Sharma
Director
almost 17 years ago

Documents

Form DPT-3-15052020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-26062019
Form DIR-12-02042019_signed
Optional Attachment-(1)-29032019
Form ADT-1-28032019_signed
Copy of resolution passed by the company-27032019
Copy of the intimation sent by company-27032019
Copy of written consent given by auditor-27032019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Directors report as per section 134(3)-15012019
List of share holders, debenture holders;-14012019
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Directors report as per section 134(3)-02072018
List of share holders, debenture holders;-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form MGT-14-20122017_signed
Copy of board resolution authorizing giving of notice-20122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122017
Copies of the utility bills as mentioned above (not older than two months)-20122017