Company Information

CIN
Status
Date of Incorporation
03 February 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
180,000
Authorised Capital
2,500,000

Directors

Niranjanlal Jaidayal Sharma
Niranjanlal Jaidayal Sharma
Director/Designated Partner
about 25 years ago
Umesh Niranjanlal Sharma
Umesh Niranjanlal Sharma
Director/Designated Partner
almost 44 years ago

Past Directors

Rakesh Niranjanlal Sharma
Rakesh Niranjanlal Sharma
Director
about 25 years ago
Padmesh Niranjanlal Sharma
Padmesh Niranjanlal Sharma
Director
about 25 years ago

Documents

Form STK-2-25082021-signed
Optional Attachment-(3)-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
-30122019
Form ADT-1-25072019_signed
Copy of the intimation sent by company-25072019
Copy of resolution passed by the company-25072019
Copy of written consent given by auditor-25072019
Optional Attachment-(1)-25072019
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form ADT-1-17102018_signed
Copy of written consent given by auditor-17102018
Copy of the intimation sent by company-17102018
Copy of resolution passed by the company-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form ADT-1-26092018_signed
Optional Attachment-(1)-25092018
Copy of written consent given by auditor-25092018
Copy of the intimation sent by company-25092018
Copy of resolution passed by the company-25092018
Form ADT-3-24092018-signed
Resignation letter-21092018
Resignation letter-20092018
Form DIR-12-22032018_signed