Company Information

CIN
Status
Date of Incorporation
28 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director/Designated Partner
about 2 years ago
Daliya Bhattacharjee
Daliya Bhattacharjee
Director/Designated Partner
almost 14 years ago
Ghanshyam Lal Sharma
Ghanshyam Lal Sharma
Director/Designated Partner
almost 14 years ago

Past Directors

Mohan Kumar Thakur
Mohan Kumar Thakur
Director
almost 14 years ago

Charges

12 Lak
31 March 2020
United Bank Of India
12 Lak
31 March 2020
United Bank Of India
0
31 March 2020
United Bank Of India
0
31 March 2020
United Bank Of India
0

Documents

Form CHG-1-09072020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-09072020
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form AOC-4-17012019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-11012019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form e-CODS-11042018_signed
Form MGT-7-02042018_signed
Form AOC-4-02042018_signed
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form ADT-1-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Copy of resolution passed by the company-27032018
Copy of the intimation sent by company-27032018
Copy of written consent given by auditor-27032018
Copy of the intimation received from the company - 2021.-26032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-26032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26032018
Form 23AC-26032018_signed
Form 23ACA-26032018_signed
Form 23B-26032018_signed