Company Information

CIN
Status
Date of Incorporation
07 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,200
Authorised Capital
500,000

Directors

Shankardayal Ramayan Sharma
Shankardayal Ramayan Sharma
Whole Time Director
almost 14 years ago
Santosh Ramayan Sharma
Santosh Ramayan Sharma
Director
over 14 years ago

Past Directors

Ramayan Bhirgurasan Sharma
Ramayan Bhirgurasan Sharma
Director
almost 26 years ago

Charges

0
29 February 2008
Central Bank Of India
20 Lak
31 March 2010
Nkgsb Co-op. Bank Ltd.
20 Lak
31 March 2010
Nkgsb Co-op. Bank Ltd.
0
29 February 2008
Central Bank Of India
0
31 March 2010
Nkgsb Co-op. Bank Ltd.
0
29 February 2008
Central Bank Of India
0
31 March 2010
Nkgsb Co-op. Bank Ltd.
0
29 February 2008
Central Bank Of India
0

Documents

Form DIR-12-09102020_signed
Evidence of cessation;-09102020
Form DPT-3-17092020-signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-02072019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form INC-22-24092018_signed
Copies of the utility bills as mentioned above (not older than two months)-05092018
Copy of board resolution authorizing giving of notice-05092018
Optional Attachment-(1)-05092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092018
Form MGT-14-10082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180810
Altered memorandum of association-03082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082018
Optional Attachment-(1)-03082018
Optional Attachment-(2)-03082018
Form AOC-4-08072018_signed
Form MGT-7-08072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-01072018_signed