Company Information

CIN
Status
Date of Incorporation
07 May 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,973,000
Authorised Capital
100,000

Directors

Reeta Amarnath Sharda
Reeta Amarnath Sharda
Director/Designated Partner
about 8 years ago
Amarnath Sharda
Amarnath Sharda
Director/Designated Partner
over 8 years ago

Past Directors

Sudarshan Amarnath Sharda
Sudarshan Amarnath Sharda
Director
over 27 years ago
Siddharth Amarnath Sharda
Siddharth Amarnath Sharda
Director
over 33 years ago

Documents

Form DIR-12-22012021-signed
Form ADT-1-09012021_signed
Evidence of cessation;-31122020
Form ADT-1-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042020
Form DIR-12-02042020_signed
Form ADT-1-01052018_signed
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of written consent given by auditor-01052018
Copy of the intimation sent by company-01052018
Copy of resolution passed by the company-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Optional Attachment-(1)-01052018
Form DIR-12-01052018_signed
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Copy of board resolution authorizing giving of notice-18042017
Copies of the utility bills as mentioned above (not older than two months)-18042017
Optional Attachment-(1)-18042017