Company Information

CIN
Status
Date of Incorporation
28 December 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
500,000

Directors

Sureshkumar R Sharma
Sureshkumar R Sharma
Director/Designated Partner
over 2 years ago
Pranavkumar Sureshkumar Sharma
Pranavkumar Sureshkumar Sharma
Director/Designated Partner
almost 3 years ago
Bhavna Anand Sharma
Bhavna Anand Sharma
Director/Designated Partner
about 8 years ago

Past Directors

Kalpana Suresh Sharma
Kalpana Suresh Sharma
Director
almost 36 years ago
Renu Shivnath Sharma
Renu Shivnath Sharma
Director
almost 42 years ago

Documents

Form DPT-3-11122020_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-24092019_signed
Optional Attachment-(1)-20092019
Optional Attachment-(2)-20092019
Declaration under section 90-20092019
Form AOC-4-01102018_signed
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form MGT-7-26092018_signed
List of share holders, debenture holders;-22092018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-11112017
Form AOC-4-01112017_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 DIR-12-20102017_signed
Letter of appointment;-12102017
Form DIR-12-07062017_signed
Letter of appointment;-30052017
Notice of resignation;-30052017
Interest in other entities;-30052017