Company Information

CIN
Status
Date of Incorporation
07 November 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Amish Vinodkumar Sharma
Amish Vinodkumar Sharma
Director
over 2 years ago
Monika Sharma
Monika Sharma
Director/Designated Partner
about 4 years ago
Sheela S Sharma
Sheela S Sharma
Director/Designated Partner
about 4 years ago
Jayshree Sharma
Jayshree Sharma
Director/Designated Partner
about 4 years ago
Vinodkumar Ramniranjan Sharma
Vinodkumar Ramniranjan Sharma
Director
about 41 years ago

Charges

10 Lak
05 September 1984
Central Bank Of India
10 Lak
05 September 1984
Central Bank Of India
0
05 September 1984
Central Bank Of India
0

Documents

Form DPT-3-06102020-signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-30072019
Form ADT-1-02052019_signed
Copy of resolution passed by the company-02052019
Copy of the intimation sent by company-02052019
Copy of written consent given by auditor-02052019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
List of share holders, debenture holders;-18022017
Optional Attachment-(1)-18022017
Form MGT-7-18022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Company CSR policy as per section 135(4)-30012017
Form AOC-4-30012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
List of share holders, debenture holders;-11012017
Form MGT-7-11012017_signed