Company Information

CIN
Status
Date of Incorporation
25 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjay Roshanlal Sharma
Sanjay Roshanlal Sharma
Director
over 2 years ago
Abhay Dash
Abhay Dash
Director/Designated Partner
over 3 years ago
Ashok Hariram Mewani
Ashok Hariram Mewani
Director
over 19 years ago

Past Directors

Kamlesh Sanjay Sharma
Kamlesh Sanjay Sharma
Additional Director
over 14 years ago

Documents

Form DPT-3-17092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-29062019
Form ADT-1-22042019_signed
-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
List of share holders, debenture holders;-17062016
Directors report as per section 134(3)-17062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062016