Company Information

CIN
Status
Date of Incorporation
21 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,831,800
Authorised Capital
3,900,000

Directors

Gayatri Sharma
Gayatri Sharma
Director/Designated Partner
about 2 years ago
Narendra Shivchand Sharma
Narendra Shivchand Sharma
Director/Designated Partner
over 2 years ago
Sunil Krishnarao Deshpande
Sunil Krishnarao Deshpande
Director/Designated Partner
about 6 years ago
Shivchand Sharma
Shivchand Sharma
Director
over 13 years ago

Past Directors

Eknath Narayan Mandavkar
Eknath Narayan Mandavkar
Director
almost 15 years ago
Hitesh Navinchandra Rajgor
Hitesh Navinchandra Rajgor
Director
almost 19 years ago
Ramavatar Prajapati
Ramavatar Prajapati
Director
almost 19 years ago

Documents

Form DPT-3-25122020_signed
Form MGT-14-07102020_signed
Form AOC-4(XBRL)-10122019_signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DIR-12-17102019_signed
Optional Attachment-(1)-16102019
Form DPT-3-01072019
Form DPT-3-22062019
Form MSME FORM I-08062019_signed
Form MGT-14-02042019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190402
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190402
Optional Attachment-(1)-15032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Altered articles of association-15032019
Altered memorandum of association-15032019
Optional Attachment-(2)-15032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
Altered memorandum of association-28022019
Optional Attachment-(1)-28022019
Altered articles of association-28022019
Form DIR-12-03122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Optional Attachment-(2)-30112018
Optional Attachment-(1)-30112018
Declaration by first director-30112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed