Company Information

CIN
Status
Date of Incorporation
14 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sarojini Ishwar Dass Sharma
Sarojini Ishwar Dass Sharma
Director
over 21 years ago
Ishwar Dass Sharma
Ishwar Dass Sharma
Director
over 21 years ago

Past Directors

Akshit Ishwardass Sharma
Akshit Ishwardass Sharma
Additional Director
almost 10 years ago

Charges

1 Crore
18 April 2018
Hdfc Bank Limited
1 Crore
18 April 2018
Hdfc Bank Limited
0
18 April 2018
Hdfc Bank Limited
0
18 April 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-13102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form CHG-1-14022019_signed
Instrument(s) of creation or modification of charge;-14022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190214
Form MGT-14-12122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181212
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Altered memorandum of association-03122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122018
Optional Attachment-(1)-03122018
Form CHG-1-14052018_signed
Optional Attachment-(1)-14052018
Instrument(s) of creation or modification of charge;-14052018