Company Information

CIN
Status
Date of Incorporation
24 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
652,000
Authorised Capital
10,000,000

Directors

Ruchika Chetan Sharma
Ruchika Chetan Sharma
Director/Designated Partner
over 5 years ago
Deepshikha Tejpal Sharma
Deepshikha Tejpal Sharma
Director/Designated Partner
over 5 years ago
Suraj Sajjan Sharma
Suraj Sajjan Sharma
Director/Designated Partner
over 5 years ago
Naman Pawan Sharma
Naman Pawan Sharma
Director/Designated Partner
over 5 years ago

Past Directors

Sajjan Chandgiram Sharma
Sajjan Chandgiram Sharma
Director
over 15 years ago
Tejpal Sitaram Sharma
Tejpal Sitaram Sharma
Director
over 15 years ago
Sitaram Chandgiram Sharma
Sitaram Chandgiram Sharma
Director
over 15 years ago
Chetan Sitaram Sharma
Chetan Sitaram Sharma
Director
over 15 years ago

Charges

35 Lak
31 December 2013
Hdfc Bank Limited
35 Lak
31 December 2013
Hdfc Bank Limited
0
31 December 2013
Hdfc Bank Limited
0
31 December 2013
Hdfc Bank Limited
0

Documents

Notice of resignation;-14092020
Form DIR-12-14092020_signed
Evidence of cessation;-14092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200910
Form MGT-14-02092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Evidence of cessation;-27082020
Form DIR-12-27082020_signed
Notice of resignation;-27082020
Form DIR-12-24082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Altered articles of association-07082020
Optional Attachment-(2)-07082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Altered memorandum of association-07082020
Optional Attachment-(1)-07082020
Form DPT-3-23062020-signed
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-7-18042019_signed
Form AOC-4-18042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Copy of resolution passed by the company-15042019
List of share holders, debenture holders;-15042019
Copy of the intimation sent by company-15042019