Company Information

CIN
Status
Date of Incorporation
12 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
540,000
Authorised Capital
1,000,000

Directors

Shyamlal Sohanlal Sharma
Shyamlal Sohanlal Sharma
Director/Designated Partner
over 2 years ago
Vineet Shyamchand Gandhi
Vineet Shyamchand Gandhi
Director/Designated Partner
over 2 years ago

Past Directors

Mukesh Damji Jakhia
Mukesh Damji Jakhia
Director
over 15 years ago

Documents

Form DPT-3-06112020-signed
Form DPT-3-12092020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Directors report as per section 134(3)-02112019
Form MSME FORM I-24102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-17062019
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
List of share holders, debenture holders;-25012017
Directors report as per section 134(3)-25012017
Form MGT-7-25012017_signed