Company Information

CIN
Status
Date of Incorporation
07 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Bimla Sharma
Bimla Sharma
Director/Designated Partner
over 2 years ago
Tapan Maharishi
Tapan Maharishi
Director
over 2 years ago
Dharnidhar Badriprasad Sharma
Dharnidhar Badriprasad Sharma
Director/Designated Partner
over 2 years ago

Documents

Form DIR-12-03102020_signed
Interest in other entities;-03102020
Declaration by first director-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-23102019
Company CSR policy as per section 135(4)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-17102019
Form INC-22-01042019_signed
Copy of board resolution authorizing giving of notice-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Optional Attachment-(1)-01042019
Form ADT-3-31012019_signed
Resignation letter-31012019
Form ADT-1-22012019_signed
Form MGT-14-22012019_signed
Copy of resolution passed by the company-22012019
Copy of the intimation sent by company-22012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012019
Optional Attachment-(1)-22012019
Copy of written consent given by auditor-22012019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed