Company Information

CIN
Status
Date of Incorporation
22 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
114,700
Authorised Capital
1,000,000

Directors

Kartikey Bhupendra Sharma
Kartikey Bhupendra Sharma
Director/Designated Partner
about 7 years ago
Pavitra Bhupendra Sharma
Pavitra Bhupendra Sharma
Whole Time Director
about 20 years ago

Past Directors

Sharma Ramprakash Bhupendra
Sharma Ramprakash Bhupendra
Whole Time Director
over 29 years ago

Documents

Form MGT-7-24112019_signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-21122018
Form DIR-12-21122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Declaration by first director-21122018
Directors report as per section 134(3)-24112017
Optional Attachment-(2)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form MGT-7-02012017_signed