Company Information
CIN
Status
Date of Incorporation
07 May 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nikita Ajay Sharma
Director
about 20 years ago
about 20 years ago
Tina Anil Sharma
Director
over 26 years ago
over 26 years ago
Ajay Omprakash Sharma
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Krishnadevi Omprakash Sharma
Director
almost 31 years ago
almost 31 years ago
Anil Omprakash Sharma
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Omprakash Sharma
Director/Designated Partner
over 40 years ago
over 40 years ago
Charges
08 April 2004
The Hongkong & Shanghai Banking Corporation Ltd.
300 Crore
08 April 2004
The Hongkong & Shanghai Banking Corporation Ltd.
0
08 April 2004
The Hongkong & Shanghai Banking Corporation Ltd.
0
08 April 2004
The Hongkong & Shanghai Banking Corporation Ltd.
0
08 April 2004
The Hongkong & Shanghai Banking Corporation Ltd.
0
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25072019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-31102016
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Optional Attachment-(1)-31102016
Form AOC-4-31102016_signed
Form MGT-7-31102016_signed
Form MGT-7-29072016_signed
Form AOC-4-29072016_signed
Form AOC-4-26072016_signed
