Company Information

CIN
Status
Date of Incorporation
07 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Preeti Subhash Sharma
Preeti Subhash Sharma
Director/Designated Partner
almost 2 years ago
Subhash Ramgopal Sharma
Subhash Ramgopal Sharma
Director/Designated Partner
almost 7 years ago

Past Directors

Rajul Jain
Rajul Jain
Additional Director
over 15 years ago
Varsha Rohit Gandhi
Varsha Rohit Gandhi
Director
over 20 years ago
Manoj Annraj Jain
Manoj Annraj Jain
Whole Time Director
over 20 years ago

Charges

0
29 May 2013
Indian Overseas Bank
14 Lak
29 May 2013
Indian Overseas Bank
0
29 May 2013
Indian Overseas Bank
0
29 May 2013
Indian Overseas Bank
0

Documents

Form DPT-3-27112020-signed
Optional Attachment-(1)-24112020
List of share holders, debenture holders;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Form DPT-3-28052020-signed
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form CHG-4-17102019_signed
Letter of the charge holder stating that the amount has been satisfied-17102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191017
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-26062019
Proof of dispatch-16032019
Optional Attachment-(1)-16032019
Notice of resignation filed with the company-16032019
Form DIR-12-16032019_signed
Form DIR-11-16032019_signed
Notice of resignation;-16032019
Evidence of cessation;-16032019