Company Information

CIN
Status
Date of Incorporation
12 May 1997
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,725,000
Authorised Capital
5,000,000

Past Directors

Shashi Gulzarilal Sharma
Shashi Gulzarilal Sharma
Director
over 28 years ago
Gulzarilal Hariram Sharma
Gulzarilal Hariram Sharma
Director
over 28 years ago

Documents

Form MGT-14-12032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032017
Optional Attachment-(1)-11032017
Form AOC-4-09112016_signed
Form ADT-1-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Copy of the intimation sent by company-08112016
Copy of written consent given by auditor-08112016
Details of other Entity(s)-08112016
Directors report as per section 134(3)-08112016
List of share holders, debenture holders;-08112016
Secretarial Audit Report-08112016
Form MGT-7-08112016_signed
Form MGT-14-09082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082016
Form ADT-3-14072016-signed
Resignation letter-09072016
Form MGT-7-011215.OCT
Form AOC-4-071015.OCT
Form MGT-14-180415.OCT
Copy of resolution-180415.PDF
AoA - Articles of Association-180415.PDF
Form66-091014 for the FY ending on-310314.OCT
Form MGT-14-180914.OCT
FormSchV-180914 for the FY ending on-310314.OCT
Form23AC-180914 for the FY ending on-310314.OCT
Form GNL.2-150914.PDF
Optional Attachment 1-150914.PDF
Copy of resolution-040914.PDF
Optional Attachment 1-040914.PDF