Company Information

CIN
Status
Date of Incorporation
10 March 2011
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

Puja Sharma
Puja Sharma
Director
over 14 years ago
Chandrakiran Santosh Sharma
Chandrakiran Santosh Sharma
Director
over 14 years ago

Past Directors

Santosh Sharma
Santosh Sharma
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-27062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-10122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form INC-22-11112017_signed
Copies of the utility bills as mentioned above (not older than two months)-11112017
Copy of board resolution authorizing giving of notice-11112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Optional Attachment-(1)-27112016
Form AOC-4-27112016_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT