Company Information

CIN
Status
Date of Incorporation
19 July 1996
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

Omita Murlidhar Sharma
Omita Murlidhar Sharma
Director/Designated Partner
over 2 years ago
Murlidhar Sharma
Murlidhar Sharma
Director
about 23 years ago

Charges

20 Lak
27 February 2017
Canara Bank
20 Lak
27 February 2017
Canara Bank
0
27 February 2017
Canara Bank
0
27 February 2017
Canara Bank
0
27 February 2017
Canara Bank
0

Documents

Form DPT-3-30042020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Form DPT-3-31102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Details of other Entity(s)-16102019
Form AOC-4-16102019_signed
Auditor?s certificate-07062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-26102018
Details of other Entity(s)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
Instrument(s) of creation or modification of charge;-04032017
Form CHG-1-04032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170304
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed