Company Information
CIN
Status
Date of Incorporation
20 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Past Directors
Laxmi Gangaram Madhari
Additional Director
over 4 years ago
over 4 years ago
Ganesh Gangaram Madari
Additional Director
over 8 years ago
over 8 years ago
Michael Elias Dalmet
Director
about 10 years ago
about 10 years ago
Naresh Mahavir Sharma
Director
about 10 years ago
about 10 years ago
Mukesh Krishnakumar Sharma
Director
almost 16 years ago
almost 16 years ago
Krishna Kumar Sharma
Director
over 17 years ago
over 17 years ago
Charges
08 March 2007
Bank Of India
20 Lak
08 March 2007
Bank Of India
5 Lak
08 March 2007
Bank Of India
0
08 March 2007
Bank Of India
0
08 March 2007
Bank Of India
0
08 March 2007
Bank Of India
0
08 March 2007
Bank Of India
0
08 March 2007
Bank Of India
0
Documents
Form DPT-3-21052020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-26062019
Form DIR-12-02042019_signed
Optional Attachment-(1)-29032019
Form ADT-1-28032019_signed
Copy of written consent given by auditor-25032019
Copy of the intimation sent by company-25032019
Copy of resolution passed by the company-25032019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Directors report as per section 134(3)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
List of share holders, debenture holders;-03072018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form MGT-14-20122017_signed
Copies of the utility bills as mentioned above (not older than two months)-20122017
