Company Information

CIN
Status
Date of Incorporation
26 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Akhilesh Kailashnath Sharma
Akhilesh Kailashnath Sharma
Director/Designated Partner
about 4 years ago
Aditya Kailashnath Sharma
Aditya Kailashnath Sharma
Director/Designated Partner
over 5 years ago
Kailash Nath Vishwanath Sharma
Kailash Nath Vishwanath Sharma
Director
over 28 years ago

Documents

Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Form MGT-7-02012021_signed
Form AOC-4-02012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form ADT-1-30122020_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Form DIR-12-22122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Optional Attachment-(1)-21122020
Form23AC-011015 for the FY ending on-310311.OCT
Form23AC-011015 for the FY ending on-310312.OCT
Form23AC-011015 for the FY ending on-310314.OCT
Form23AC-011015 for the FY ending on-310310.OCT
Form23AC-011015 for the FY ending on-310309.OCT
Form23AC-011015 for the FY ending on-310308.OCT
FormSchV-020915 for the FY ending on-310312.OCT
Form PAS-3-100915.OCT
FormSchV-020915 for the FY ending on-310313.OCT
FormSchV-090915 for the FY ending on-310314.OCT
Resltn passed by the BOD-090915.PDF
List of allottees-090915.PDF
FormSchV-020915 for the FY ending on-310311.OCT
FormSchV-020915 for the FY ending on-310310.OCT
FormSchV-020915 for the FY ending on-310308.OCT