Company Information
CIN
Status
Date of Incorporation
03 December 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,650,000
Authorised Capital
6,000,000
Directors
Shobha Virat Sharma
Director
about 26 years ago
about 26 years ago
Virat Vedraj Sharma
Director
about 29 years ago
about 29 years ago
Documents
Form STK-2-05122018-signed
-26062018
Optional Attachment-(1)-26062018
Optional Attachment-(2)-26062018
-14062018
Optional Attachment-(1)-14062018
-31012018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Form PAS-3-17052017_signed
Copy of Board or Shareholders? resolution-11052017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11052017
Form MGT-14-05042017-signed
Form SH-7-01042017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032017
Altered articles of association-23032017
Altered memorandum of association-23032017
Altered memorandum of assciation;-23032017
Altered articles of association;-23032017
Copy of the resolution for alteration of capital;-23032017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-25102016
