Company Information

CIN
Status
Date of Incorporation
15 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Varun Suresh Sharma
Varun Suresh Sharma
Director/Designated Partner
almost 3 years ago
Sarla Suresh Sharma
Sarla Suresh Sharma
Director
almost 3 years ago

Past Directors

Vivek Suresh Sharma
Vivek Suresh Sharma
Additional Director
about 6 years ago
Suresh Ramashankar Sharma
Suresh Ramashankar Sharma
Director
over 20 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-28122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28122020
Form 20B-28122020_signed
Form 23AC-28122020_signed
Form DPT-3-25092020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Evidence of cessation;-22112019
Form DIR-12-22112019_signed
Notice of resignation;-22112019
Form DPT-3-30062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Form MGT-7-10022017_signed
Form AOC-4-10022017_signed