Company Information
CIN
Status
Date of Incorporation
11 December 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,864,000
Authorised Capital
10,000,000
Directors
Hamendra Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarannya Sharrma
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sukriti Sharrma
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Saroj Devi Sharma
Director
about 5 years ago
about 5 years ago
Rajkumar Sharma
Director
almost 34 years ago
almost 34 years ago
Charges
20 November 2003
Bank Of Baroda
25 Lak
20 October 2001
Bank Of Baroda
20 Lak
12 September 1994
Bank Of Baroda
90 Lak
12 September 1994
Bank Of Baroda
90 Lak
01 September 1994
Bank Of Baroda
40 Lak
03 August 1992
Bank Of Baroda
10 Lak
12 July 1995
The Maharashtra State Financial Corporation
84 Lak
24 March 1995
The Maharashtra State Financial Corporation
50 Lak
30 April 1992
The Maharashtra State Financial Corporation
50 Lak
20 October 2001
Bank Of Baroda
0
30 April 1992
The Maharashtra State Financial Corporation
0
12 September 1994
Bank Of Baroda
0
03 August 1992
Bank Of Baroda
0
20 November 2003
Bank Of Baroda
0
24 March 1995
The Maharashtra State Financial Corporation
0
12 September 1994
Bank Of Baroda
0
12 July 1995
The Maharashtra State Financial Corporation
0
01 September 1994
Bank Of Baroda
0
20 October 2001
Bank Of Baroda
0
30 April 1992
The Maharashtra State Financial Corporation
0
12 September 1994
Bank Of Baroda
0
03 August 1992
Bank Of Baroda
0
20 November 2003
Bank Of Baroda
0
24 March 1995
The Maharashtra State Financial Corporation
0
12 September 1994
Bank Of Baroda
0
12 July 1995
The Maharashtra State Financial Corporation
0
01 September 1994
Bank Of Baroda
0
Documents
Form DIR-12-07102020_signed
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
Evidence of cessation;-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form ADT-1-19062020_signed
Copy of written consent given by auditor-19062020
Copy of resolution passed by the company-19062020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_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 AOC-4-25112019_signed
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
