Company Information

CIN
Status
Date of Incorporation
16 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shyamsunder Gourishankar Sharma
Shyamsunder Gourishankar Sharma
Director/Designated Partner
about 2 years ago
Maya Sharma .
Maya Sharma .
Director/Designated Partner
almost 8 years ago

Past Directors

Ruchi Sharma .
Ruchi Sharma .
Director
almost 16 years ago

Documents

Form ADT-1-03042021_signed
Form MGT-14-13022021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
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 ADT-3-24122020_signed
Resignation letter-24122020
Form DPT-3-21092020-signed
Form AOC-4-03122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Form MGT-7-07112019_signed
Form DPT-3-28062019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Optional Attachment-(3)-29032018
Optional Attachment-(1)-29032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Form DIR-12-29032018_signed