Company Information

CIN
Status
Date of Incorporation
31 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

Rajkumar Kishan Lalji Sharma
Rajkumar Kishan Lalji Sharma
Director
about 3 years ago
Sunita Surendra Sharma
Sunita Surendra Sharma
Director
about 15 years ago
Surendra Ramgopal Sahal
Surendra Ramgopal Sahal
Director
about 15 years ago

Past Directors

Harish Sharma
Harish Sharma
Director
over 15 years ago

Documents

Form DPT-3-30072020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Form DIR-12-09042019_signed
Interest in other entities;-09042019
Optional Attachment-(1)-09042019
Form MGT-14-08042019_signed
Form INC-22-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Copy of board resolution authorizing giving of notice-08042019
Optional Attachment-(1)-08042019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form ADT-1-22102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Optional Attachment-(1)-15102018
Form AOC-4-14102018_signed
Form MGT-7-12102018_signed