Company Information

CIN
Status
Date of Incorporation
07 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
6,000,000

Directors

Gopal Lalchand Sharma
Gopal Lalchand Sharma
Director
almost 21 years ago
Sunil Lalchand Sharma
Sunil Lalchand Sharma
Director
almost 21 years ago

Past Directors

Laxmi Sunil Sharma
Laxmi Sunil Sharma
Director
almost 21 years ago

Charges

1 Crore
09 November 2015
Vijaya Bank
1 Crore
26 December 2013
Small Industries Development Bank Of India
26 Lak
09 November 2015
Vijaya Bank
0
26 December 2013
Small Industries Development Bank Of India
0
09 November 2015
Vijaya Bank
0
26 December 2013
Small Industries Development Bank Of India
0
09 November 2015
Vijaya Bank
0
26 December 2013
Small Industries Development Bank Of India
0

Documents

Form ADT-1-02102020_signed
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Form ADT-1-30092020_signed
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Optional Attachment-(1)-28092020
Copy of written consent given by auditor-28092020
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
Optional Attachment-(1)-26092020
Copy of the intimation sent by company-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Optional Attachment-(1)-26092020
List of share holders, debenture holders;-26092020
Form AOC-4-26092020_signed
Form MGT-7-26092020_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Directors report as per section 134(3)-27102016
List of share holders, debenture holders;-27102016
Form MGT-7-27102016
Form AOC-4-27102016