Company Information

CIN
Status
Date of Incorporation
16 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Annapurna Vinod Sharma
Annapurna Vinod Sharma
Director/Designated Partner
about 2 years ago
Manish Vinod Sharma
Manish Vinod Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Vinod Prahlad Sharma
Vinod Prahlad Sharma
Director
over 31 years ago

Documents

Form ADT-3-06102020_signed
Resignation letter-29092020
Form AOC-4-10122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17112019_signed
Form ADT-1-16112019_signed
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Copy of resolution passed by the company-23102019
Form ADT-3-15102019_signed
Resignation letter-15102019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-22112018_signed
Copy of resolution passed by the company-22112018
Copy of the intimation sent by company-22112018
Copy of written consent given by auditor-22112018
Form ADT-1-16112018_signed
Copy of resolution passed by the company-16112018
Copy of the intimation sent by company-16112018
Copy of written consent given by auditor-16112018
Optional Attachment-(1)-16112018