Company Information

CIN
Status
Date of Incorporation
31 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sarita Rajeev Sharma
Sarita Rajeev Sharma
Director
about 2 years ago
Yash Rajeev Sharma
Yash Rajeev Sharma
Director
over 6 years ago

Past Directors

Vikas Dattaji Naiknavare
Vikas Dattaji Naiknavare
Director
almost 7 years ago
Ramesh Chandra Sharma
Ramesh Chandra Sharma
Director
almost 15 years ago
Rajivkumar Sharma Damodar
Rajivkumar Sharma Damodar
Director
almost 15 years ago
Girish Sharma
Girish Sharma
Director
almost 15 years ago

Documents

Form DPT-3-07122020-signed
Evidence of cessation;-29022020
Form DIR-12-29022020_signed
Notice of resignation;-29022020
Optional Attachment-(1)-29022020
List of share holders, debenture holders;-11022020
Form MGT-7-11022020_signed
Optional Attachment-(4)-10022020
Optional Attachment-(3)-10022020
Optional Attachment-(1)-10022020
Form DIR-12-10022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Optional Attachment-(2)-10022020
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-29062019
Form DIR-12-20052019_signed
Evidence of cessation;-16052019
Optional Attachment-(1)-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Form DIR-12-09052019_signed
Optional Attachment-(1)-09052019
Optional Attachment-(2)-09052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
List of share holders, debenture holders;-26032019
Directors report as per section 134(3)-26032019
Form MGT-7-26032019_signed
Form AOC-4-26032019_signed
Form AOC-4-14022018_signed