Company Information
CIN
Status
Date of Incorporation
05 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
15,000,000
Directors
Priya Sumit Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumit Govind Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Vivekkumar Mahesh Jalan
Additional Director
almost 14 years ago
almost 14 years ago
Govind Prasad Jagdish Prasad Sharma
Director
almost 16 years ago
almost 16 years ago
Charges
06 January 2014
Bank Of India
5 Crore
06 January 2014
Bank Of India
0
06 January 2014
Bank Of India
0
06 January 2014
Bank Of India
0
06 January 2014
Bank Of India
0
06 January 2014
Bank Of India
0
Documents
Form CHG-4-07112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201107
Letter of the charge holder stating that the amount has been satisfied-06112020
Form DIR-12-09072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Evidence of cessation;-02072020
Interest in other entities;-02072020
Optional Attachment-(1)-02072020
Optional Attachment-(2)-02072020
Optional Attachment-(3)-02072020
Form MGT-7-06012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122019
Form INC-22-06022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012019
Copies of the utility bills as mentioned above (not older than two months)-30012019
Copy of board resolution authorizing giving of notice-30012019
Optional Attachment-(1)-30012019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of MGT-8-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form MGT-7-06122017_signed
