Company Information

CIN
Status
Date of Incorporation
05 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sabyashachi Sharma
Sabyashachi Sharma
Director
about 11 years ago
Kumkum Sharma
Kumkum Sharma
Director
over 16 years ago

Past Directors

Sweta Shashikant Sharma
Sweta Shashikant Sharma
Director
over 16 years ago
Karthik Subramanian Iyer
Karthik Subramanian Iyer
Director
about 21 years ago

Documents

Form ADT-1-04022020_signed
Copy of written consent given by auditor-04022020
Copy of resolution passed by the company-04022020
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
Form AOC-4-26032018_signed
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
Optional Attachment-(1)-23052017
Optional Attachment-(3)-23052017
Optional Attachment-(4)-23052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23052017
Optional Attachment-(2)-23052017
Annual return as per schedule V of the Companies Act,1956-23052017
Form 20B-23052017_signed
Form 23AC-23052017_signed
Directors report as per section 134(3)-02052017
Copy of written consent given by auditor-02052017
Form MGT-7-02052017_signed