Company Information

CIN
Status
Date of Incorporation
21 April 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Jagdish Sharan
Jagdish Sharan
Director/Designated Partner
over 2 years ago
Deshant Kamal Kant Sharan
Deshant Kamal Kant Sharan
Director/Designated Partner
almost 4 years ago
Kalpdish Jagdish Sharan
Kalpdish Jagdish Sharan
Director/Designated Partner
over 21 years ago

Past Directors

Kalpana Jagdish Sharan
Kalpana Jagdish Sharan
Director
almost 10 years ago
Naval Harilalji Kishore
Naval Harilalji Kishore
Director
about 30 years ago

Documents

Form DPT-3-28092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-09072019
Optional Attachment-(1)-09072019
Auditor?s certificate-09072019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form MGT-14-06112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181106
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Altered memorandum of association-26102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Evidence of cessation;-12052018
Form DIR-12-12052018_signed
Optional Attachment-(1)-12052018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form DIR-12-10102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102017
Optional Attachment-(1)-10102017
Letter of appointment;-10102017