Company Information

CIN
Status
Date of Incorporation
24 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Renu Sharan
Renu Sharan
Director/Designated Partner
almost 5 years ago
Sharad Sharan
Sharad Sharan
Individual Promoter
over 12 years ago

Past Directors

Neha Prasad
Neha Prasad
Director
about 13 years ago

Documents

Form DPT-3-31122020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25072019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form DIR-11-24052018_signed
Form DIR-12-24052018_signed
Evidence of cessation;-23052018
Form DIR-12-23052018_signed
Notice of resignation filed with the company-23052018
Optional Attachment-(1)-23052018
Proof of dispatch-23052018
Acknowledgement received from company-23052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-06122017
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017