Company Information

CIN
Status
Date of Incorporation
24 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Akhilesh Kailashnath Sharma
Akhilesh Kailashnath Sharma
Director/Designated Partner
about 4 years ago
Aditya Kailashnath Sharma
Aditya Kailashnath Sharma
Director/Designated Partner
over 5 years ago
Kailash Nath Vishwanath Sharma
Kailash Nath Vishwanath Sharma
Director
over 29 years ago

Documents

Form ADT-1-03042021_signed
Form MGT-7-06012021_signed
Form AOC-4-31122020_signed
Form MGT-7-31122020_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Form DIR-12-11122020_signed
Optional Attachment-(1)-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Form PAS-3-201215.OCT
Resltn passed by the BOD-151215.PDF
List of allottees-151215.PDF
Form23AC-071215 for the FY ending on-310313.OCT
Form23AC-111215 for the FY ending on-310314.OCT
FormSchV-071215 for the FY ending on-310313.OCT
Form23AC-071215 for the FY ending on-310312.OCT
Form23AC-071215 for the FY ending on-310309.OCT
Form23AC-071215 for the FY ending on-310310.OCT
Form23AC-071215 for the FY ending on-310311.OCT
FormSchV-081215 for the FY ending on-310314.OCT
FormSchV-051215 for the FY ending on-310309.OCT
FormSchV-051215 for the FY ending on-310310.OCT
FormSchV-051215 for the FY ending on-310312.OCT
FormSchV-051215 for the FY ending on-310311.OCT
FormSchV-211115 for the FY ending on-310306.OCT
FormSchV-211115 for the FY ending on-310307.OCT