Company Information

CIN
Status
Date of Incorporation
06 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Archna Sharma
Archna Sharma
Director
over 2 years ago
Kamla Sharma
Kamla Sharma
Director
over 15 years ago
Ajay Kumar
Ajay Kumar
Director
over 15 years ago

Documents

Form ADT-1-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Details of other Entity(s)-27112019
Optional Attachment-(1)-27112019
Company CSR policy as per section 135(4)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form DPT-3-01072019
Auditor?s certificate-01072019
Form ADT-1-24052019_signed
Form INC-22-26042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form AOC-4-29062018_signed
Directors report as per section 134(3)-28062018
Optional Attachment-(1)-28062018