Company Information

CIN
Status
Date of Incorporation
08 February 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amarnath Sharda
Amarnath Sharda
Director/Designated Partner
over 3 years ago
Reeta Amarnath Sharda
Reeta Amarnath Sharda
Director/Designated Partner
over 6 years ago

Past Directors

Sudarshan Amarnath Sharda
Sudarshan Amarnath Sharda
Director
almost 24 years ago
Raghvendra Amarnath Sharda
Raghvendra Amarnath Sharda
Director
almost 24 years ago

Documents

Form ADT-1-03042021_signed
Form DIR-12-08022021-signed
Evidence of cessation;-31122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Directors report as per section 134(3)-06092019
List of share holders, debenture holders;-06092019
Optional Attachment-(1)-06092019
Form AOC-4-06092019_signed
Form MGT-7-06092019_signed
Form e-CODS-01052018_signed
Form ADT-1-01052018_signed
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of written consent given by auditor-01052018
Copy of the intimation sent by company-01052018
Copy of the intimation received from the company - 2021.-01052018
Copy of resolution passed by the company-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form 23B-01052018_signed
Form 23AC-01052018_signed
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed