Company Information

CIN
Status
Date of Incorporation
24 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,986,200
Authorised Capital
5,000,000

Directors

Yogesh Kumar Sharma
Yogesh Kumar Sharma
Director/Designated Partner
over 2 years ago
Aseem Sharma Harishkumar
Aseem Sharma Harishkumar
Director/Designated Partner
over 19 years ago
Ayushman Sharma Harishkumar
Ayushman Sharma Harishkumar
Director/Designated Partner
almost 23 years ago
Monika Agarwal
Monika Agarwal
Director
almost 29 years ago

Past Directors

Brij Sharma Bala
Brij Sharma Bala
Additional Director
about 11 years ago
Anirudh Harishkumar Sharma
Anirudh Harishkumar Sharma
Director
almost 23 years ago

Documents

List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Optional Attachment-(1)-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Directors report as per section 134(3)-16112020
Form AOC-4-16112020_signed
Form DPT-3-23102020-signed
Form DPT-3-05112019-signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Directors report as per section 134(3)-10102019
Optional Attachment-(1)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed