Company Information

CIN
Status
Date of Incorporation
27 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajkumar Mali Ram Sharma
Rajkumar Mali Ram Sharma
Director/Designated Partner
about 2 years ago
Kushal Rajkumar Sharma
Kushal Rajkumar Sharma
Director/Designated Partner
over 2 years ago
Mrigesh Anand Sharma
Mrigesh Anand Sharma
Director/Designated Partner
about 6 years ago

Past Directors

Maliram Gobindram Sharma
Maliram Gobindram Sharma
Director
about 16 years ago
Anand Kumar Sharma
Anand Kumar Sharma
Director
over 31 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-07122019_signed
Copy of written consent given by auditor-03122019
Copy of the intimation sent by company-03122019
Copy of resolution passed by the company-03122019
Form DIR-12-03122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019
Directors report as per section 134(3)-01122019
Optional Attachment-(1)-30112019
Form DPT-3-30062019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Copy of board resolution authorizing giving of notice-15062019
List of share holders, debenture holders;-13052019
Form MGT-7-13052019_signed
Form AOC-4-13052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052019
Directors report as per section 134(3)-12052019
Form DIR-12-02052019_signed
Evidence of cessation;-29042019
Optional Attachment-(1)-29042019
Optional Attachment-(2)-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Interest in other entities;-29042019