Company Information

CIN
Status
Date of Incorporation
18 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Basant Kumar Sharma
Basant Kumar Sharma
Director/Designated Partner
about 6 years ago
Sunil Sharma
Sunil Sharma
Director
almost 12 years ago

Past Directors

Hema Bhardwaj .
Hema Bhardwaj .
Additional Director
over 6 years ago
Om Prakash Sharma
Om Prakash Sharma
Additional Director
about 11 years ago
Ravindra Bhardwaj
Ravindra Bhardwaj
Director
almost 12 years ago

Documents

Form DPT-3-09012021_signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Form DIR-12-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-27112019
Form DIR-12-30102019_signed
Form DIR-12-26102019_signed
Optional Attachment-(1)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Form INC-22-24042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Form DIR-12-24042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018