Company Information
CIN
Status
Date of Incorporation
27 December 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,202,500
Authorised Capital
5,500,000
Directors
Kamal Kishore Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dushyant Kamal Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Radha Kamalkishor Sharma
Director
about 24 years ago
about 24 years ago
Documents
Form DPT-3-06012020-signed
Form ADT-1-19102019_signed
List of share holders, debenture holders;-19102019
Copy of the intimation sent by company-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DIR-12-19102019_signed
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-19062019
Auditor?s certificate-19062019
Form DIR-12-03062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Interest in other entities;-03062019
Optional Attachment-(1)-03062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form INC-22-01042019_signed
Copies of the utility bills as mentioned above (not older than two months)-30032019
Optional Attachment-(1)-30032019
Copy of board resolution authorizing giving of notice-30032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-26102018
