Company Information

CIN
Status
Date of Incorporation
10 January 1996
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

Rajdaksh Mahendra Sharma
Rajdaksh Mahendra Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Kirtidaksh Rajdaksh Sharma
Kirtidaksh Rajdaksh Sharma
Additional Director
almost 6 years ago
Devdutt Rajdaksh Sharma
Devdutt Rajdaksh Sharma
Additional Director
almost 6 years ago
Kapil Mahendra Sharma
Kapil Mahendra Sharma
Director
almost 30 years ago

Documents

Form MGT-7-22092020_signed
Form AOC-4-21092020_signed
Form DPT-3-17092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
List of share holders, debenture holders;-16092020
Form ADT-1-07082020_signed
Copy of resolution passed by the company-31072020
Copy of the intimation sent by company-31072020
Copy of written consent given by auditor-31072020
Optional Attachment-(1)-31072020
Optional Attachment-(2)-13012020
Form DIR-12-13012020_signed
Evidence of cessation;-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Notice of resignation;-13012020
Optional Attachment-(3)-13012020
Interest in other entities;-13012020
Form ADT-3-25122019_signed
Resignation letter-24122019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Form DPT-3-30062019
Form MGT-7-30042019_signed
Form AOC-4-30042019_signed
Directors report as per section 134(3)-27042019
List of share holders, debenture holders;-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019