Company Information

CIN
Status
Date of Incorporation
03 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
426,000
Authorised Capital
1,000,000

Directors

Poornima Ajay Sharma
Poornima Ajay Sharma
Director
over 18 years ago
Ramnarain Jainarain Sharma
Ramnarain Jainarain Sharma
Director
over 19 years ago

Past Directors

Ajay Ramnarain Sharma
Ajay Ramnarain Sharma
Director
over 19 years ago

Charges

4 Crore
30 April 2011
Canara Bank
2 Crore
04 January 2011
Canara Bank
2 Crore
20 September 2022
Canara Bank
0
30 April 2011
Canara Bank
0
04 January 2011
Canara Bank
0
20 September 2022
Canara Bank
0
30 April 2011
Canara Bank
0
04 January 2011
Canara Bank
0
20 September 2022
Canara Bank
0
30 April 2011
Canara Bank
0
04 January 2011
Canara Bank
0

Documents

Form DPT-3-16062021-signed
Form MGT-14-13082020_signed
Optional Attachment-(1)-13082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Form DPT-3-29042020-signed
Form SH-7-06012020-signed
Form SH-9-03012020-signed
Form SH-8-03012020-signed
Form MGT-14-27122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
Optional Attachment-(1)-26122019
Copy of Special Resolution-19122019
Declaration by auditor(s)-19122019
Auditor's report-19122019
Affidavit as per rule 65(3)-19122019
Details of the promoters of the company-19122019
Optional Attachment-(2)-19122019
Copy of board resolution-19122019
Optional Attachment-(3)-19122019
Audited financial statements of last three years-19122019
Copy of the board resolution-19122019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-19122019
Statement of assets and liabilities-19122019
Optional Attachment-(4)-19122019
Optional Attachment-(1)-19122019
Form MGT-14-18122019_signed
Optional Attachment-(1)-18122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Optional Attachment-(3)-07122019
Optional Attachment-(2)-07122019