Company Information

CIN
Status
Date of Incorporation
29 July 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
100,000

Directors

Ankit Sharma
Ankit Sharma
Director
over 2 years ago
Rashmi Sharma
Rashmi Sharma
Director/Designated Partner
about 6 years ago
Govind Narain Sharma
Govind Narain Sharma
Director
over 15 years ago

Past Directors

Amit Sharma
Amit Sharma
Director
over 15 years ago

Charges

7 Lak
13 May 2022
Hdfc Bank Limited
7 Lak
13 May 2022
Hdfc Bank Limited
0
13 May 2022
Hdfc Bank Limited
0
13 May 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-13112020-signed
Form DPT-3-17092020-signed
Form DIR-11-17062020_signed
Form DIR-12-17062020_signed
Notice of resignation filed with the company-17062020
Notice of resignation;-17062020
Optional Attachment-(1)-17062020
Proof of dispatch-17062020
Evidence of cessation;-17062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Form AOC-4-27112019_signed
Form ADT-1-26112019_signed
Copy of written consent given by auditor-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of resolution passed by the company-26112019
Form MGT-7-26112019_signed
Form DPT-3-28062019
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form MGT-14-25062018_signed
Altered memorandum of association-25062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed