Company Information
CIN
Status
Date of Incorporation
27 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Vijay Sharma
Director
over 2 years ago
over 2 years ago
Rachana Vijay Sharma
Director
about 15 years ago
about 15 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122016
Directors report as per section 134(3)-29122016
Form AOC-4-29122016_signed
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form MGT-14-011214.OCT
-011214.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Copy of resolution-281114.PDF
Form 23B for period 010413 to 310314-301113.OCT
Form23AC-281213 for the FY ending on-310313.OCT
FormSchV-291212 for the FY ending on-310312.OCT
Form23AC-181112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-061011.OCT
FormSchV-271111 for the FY ending on-310311.OCT
Form23AC-311011 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty MoA payment-270910.PDF
Acknowledgement of Stamp Duty AoA payment-270910.PDF
Certificate of Incorporation-270910.PDF
Certificate of Incorporation-270910.PDF
Optional Attachment 1-270910.PDF
MoA - Memorandum of Association-270910.PDF
AoA - Articles of Association-270910.PDF
