Company Information

CIN
Status
Date of Incorporation
03 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deen Dayal Sharma
Deen Dayal Sharma
Director
about 2 years ago
Meeta Deendayal Sharma
Meeta Deendayal Sharma
Director/Designated Partner
over 8 years ago

Past Directors

Nidhi Deendayal Sharma
Nidhi Deendayal Sharma
Director
over 13 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Optional Attachment-(1)-13122017
Form AOC-4-13122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form SH-7-22092017-signed
Altered memorandum of association-06092017
Optional Attachment-(2)-06092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092017