Company Information
CIN
Status
Date of Incorporation
22 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Shyamsunder Jaynarayan Sharma
Director
over 2 years ago
over 2 years ago
Vibhor Vikas Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Shyamsunder Sharma
Director
about 12 years ago
about 12 years ago
Past Directors
Sunita Vikas Sharma
Director
about 12 years ago
about 12 years ago
Banarashidevi Sharma
Director
about 12 years ago
about 12 years ago
Charges
15 September 2023
Others
0
15 September 2023
Others
0
15 September 2023
Others
0
Documents
Form PAS-3-25072020_signed
Optional Attachment-(4)-24072020
Optional Attachment-(3)-24072020
Optional Attachment-(2)-24072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24072020
Copy of Board or Shareholders? resolution-24072020
Optional Attachment-(1)-24072020
Form SH-7-13072020-signed
Form MGT-14-06072020_signed
Copy of the resolution for alteration of capital;-06072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Altered memorandum of association-06072020
Altered memorandum of assciation;-06072020
Optional Attachment-(1)-06072020
Altered articles of association-06072020
Form DIR-12-01072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Optional Attachment-(1)-30062020
Optional Attachment-(3)-30062020
Optional Attachment-(4)-30062020
Optional Attachment-(2)-30062020
Form ADT-1-09102019_signed
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
