Company Information

CIN
Status
Date of Incorporation
09 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rohit Rakesh Sharma
Rohit Rakesh Sharma
Director/Designated Partner
about 2 years ago
Neelam Rakesh Sharma
Neelam Rakesh Sharma
Director
over 2 years ago

Past Directors

Sonu Rakesh Sharma
Sonu Rakesh Sharma
Director
over 12 years ago
Rakesh Omprakash Sharma
Rakesh Omprakash Sharma
Director
almost 22 years ago

Charges

1 Crore
21 April 2012
Yes Bank Limited
1 Crore
13 March 2010
Bank Of Maharashtra
32 Lak
21 April 2012
Yes Bank Limited
0
13 March 2010
Bank Of Maharashtra
0
21 April 2012
Yes Bank Limited
0
13 March 2010
Bank Of Maharashtra
0
21 April 2012
Yes Bank Limited
0
13 March 2010
Bank Of Maharashtra
0

Documents

Form DPT-3-17032021-signed
Form MGT-6-07012021_signed
Form DPT-3-30122020_signed
-30122020
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Optional Attachment-(2)-12112018
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018
Evidence of cessation;-17092018
Notice of resignation;-17092018
Optional Attachment-(1)-17092018
Form DIR-12-17092018_signed
Letter of the charge holder stating that the amount has been satisfied-07042018
Form CHG-4-07042018_signed