Company Information
CIN
Status
Date of Incorporation
28 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
10,000,000
Directors
Yogesh Gangashankar Sharma
Director
almost 3 years ago
almost 3 years ago
Gangashankar Jaishankar Sharma
Director
almost 29 years ago
almost 29 years ago
Past Directors
Kirtikumar Chamanlal Vasa
Director
almost 29 years ago
almost 29 years ago
Charges
02 June 2004
Union Bank Of India
75 Lak
25 February 2005
Union Bank Of India
51 Lak
02 June 2004
Union Bank Of India
0
25 February 2005
Union Bank Of India
0
02 June 2004
Union Bank Of India
0
25 February 2005
Union Bank Of India
0
Documents
Form DPT-3-08012021_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-09072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Directors report as per section 134(3)-07052018
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
List of share holders, debenture holders;-23042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
Optional Attachment-(1)-23042018
Annual return as per schedule V of the Companies Act,1956-23042018
Form AOC-4-23042018_signed
Form 23AC-23042018_signed
Form 20B-23042018_signed
Form MGT-7-23042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21042018
