Company Information
CIN
Status
Date of Incorporation
25 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,644,950
Authorised Capital
26,000,000
Directors
Dhiraj Kumar Sharma
Director
almost 2 years ago
almost 2 years ago
Varsha Dhiraj Sharma
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Pankaj Pradhan
Director
almost 12 years ago
almost 12 years ago
Krishna Murari Singh
Director
over 13 years ago
over 13 years ago
Charges
31 May 2022
State Bank Of India
55 Lak
31 May 2022
State Bank Of India
0
31 May 2022
State Bank Of India
0
31 May 2022
State Bank Of India
0
Documents
Form ADT-1-19092020_signed
Form DPT-3-18092020-signed
Copy of written consent given by auditor-18092020
Copy of resolution passed by the company-18092020
-18092020
Form ADT-3-11092020_signed
Resignation letter-11092020
Form AOC-4-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16122019
Form MGT-7-16122019_signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-10122019
Optional Attachment-(1)-10122019
Copy of written consent given by auditor-10122019
Copy of the intimation sent by company-10122019
Form DPT-3-25062019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-03122018
Copy of MGT-8-03122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Form DIR-12-02122017_signed
Acknowledgement received from company-01122017
Form DIR-11-01122017_signed
Proof of dispatch-01122017
