Company Information

CIN
Status
Date of Incorporation
28 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dinesh Shankarlal Sharma
Dinesh Shankarlal Sharma
Director/Designated Partner
about 2 years ago
Shreyas Dinesh Sharma
Shreyas Dinesh Sharma
Director/Designated Partner
over 2 years ago
Shruti Dinesh Sharma
Shruti Dinesh Sharma
Director/Designated Partner
over 13 years ago

Past Directors

Sohini Shankerlal Sharma
Sohini Shankerlal Sharma
Director
over 27 years ago
Shankerlal Bhuramal Sharma
Shankerlal Bhuramal Sharma
Director
over 27 years ago

Charges

15 Crore
09 August 2016
Union Bank Of India
15 Crore
09 August 2016
Others
0
09 August 2016
Others
0
09 August 2016
Others
0
09 August 2016
Others
0
09 August 2016
Others
0

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-09012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019
Copies of the utility bills as mentioned above (not older than two months)-09012019
Optional Attachment-(1)-09012019
Form MGT-14-07012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Directors report as per section 134(3)-20042018
List of share holders, debenture holders;-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Form ADT-1-03122016_signed
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Directors report as per section 134(3)-27112016
Copy of the intimation sent by company-27112016
Copy of resolution passed by the company-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016