Company Information

CIN
Status
Date of Incorporation
02 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Manish Omprakash Sharma
Manish Omprakash Sharma
Director/Designated Partner
about 2 years ago
Priyanka Manish Sharma
Priyanka Manish Sharma
Director/Designated Partner
almost 15 years ago
Sushil Girish Sharma
Sushil Girish Sharma
Director/Designated Partner
almost 15 years ago
Omprakash Bagharam Sharma
Omprakash Bagharam Sharma
Director/Designated Partner
almost 15 years ago
Girish Omprakash Sharma
Girish Omprakash Sharma
Director/Designated Partner
about 17 years ago

Past Directors

Chetan Sitaram Sharma
Chetan Sitaram Sharma
Director
over 21 years ago

Charges

6 Crore
16 July 2014
Induslnd Bank Limited
5 Crore
29 July 2010
Icici Bank Limited
17 Lak
30 September 2013
Reliance Capital Ltd
50 Lak
31 August 2013
Reliance Capital Ltd
1 Crore
29 December 2009
Icici Bank Limited
74 Lak
09 April 1997
The Central Bank Of India
3 Lak
15 April 2021
Induslnd Bank Limited
50 Lak
16 July 2014
Others
0
15 April 2021
Others
0
30 October 2021
Others
0
30 September 2013
Reliance Capital Ltd
0
31 August 2013
Reliance Capital Ltd
0
09 April 1997
The Central Bank Of India
0
29 December 2009
Icici Bank Limited
0
29 July 2010
Icici Bank Limited
0
16 July 2014
Others
0
15 April 2021
Others
0
30 October 2021
Others
0
30 September 2013
Reliance Capital Ltd
0
31 August 2013
Reliance Capital Ltd
0
09 April 1997
The Central Bank Of India
0
29 December 2009
Icici Bank Limited
0
29 July 2010
Icici Bank Limited
0
16 July 2014
Others
0
15 April 2021
Others
0
30 October 2021
Others
0
30 September 2013
Reliance Capital Ltd
0
31 August 2013
Reliance Capital Ltd
0
09 April 1997
The Central Bank Of India
0
29 December 2009
Icici Bank Limited
0
29 July 2010
Icici Bank Limited
0
16 July 2014
Others
0
15 April 2021
Others
0
30 October 2021
Others
0
30 September 2013
Reliance Capital Ltd
0
31 August 2013
Reliance Capital Ltd
0
09 April 1997
The Central Bank Of India
0
29 December 2009
Icici Bank Limited
0
29 July 2010
Icici Bank Limited
0

Documents

Form DPT-3-25032021-signed
Form DPT-3-30122020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form CHG-1-11122019_signed
Form CHG-1-07122019_signed
Form AOC-4-04122019_signed
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
Instrument(s) of creation or modification of charge;-03122019
Optional Attachment-(3)-03122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191203
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Instrument(s) of creation or modification of charge;-20082018
Optional Attachment-(2)-20082018
Form CHG-1-20082018_signed