Company Information

CIN
Status
Date of Incorporation
13 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Shyamsunder Gourishankar Sharma
Shyamsunder Gourishankar Sharma
Director/Designated Partner
about 2 years ago
Sumit Pawan Joshi
Sumit Pawan Joshi
Director/Designated Partner
about 15 years ago

Past Directors

Ruchi Sharma .
Ruchi Sharma .
Director
about 15 years ago

Documents

Form ADT-1-03012021_signed
Form MGT-14-30122020_signed
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Form ADT-3-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Resignation letter-24122020
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration by first director-25042019
Notice of resignation;-25042019
Form MGT-7-26112018_signed
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Form AOC-4-22112018_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Copy of written consent given by auditor-04102016