Company Information

CIN
Status
Date of Incorporation
28 September 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
1,100,000

Directors

Shyamsundar Prabhudayal Sharma
Shyamsundar Prabhudayal Sharma
Director
over 2 years ago

Past Directors

Abhishek Shyamsunder Sharma
Abhishek Shyamsunder Sharma
Additional Director
over 13 years ago
Kuldeep Agrawal
Kuldeep Agrawal
Director
over 14 years ago
Mukesh Jagprasad Gupta
Mukesh Jagprasad Gupta
Director
about 15 years ago

Documents

Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form DPT-3-29072020-signed
Form MGT-14-25092019-signed
Form MGT-7-21092019_signed
Form AOC-4-21092019_signed
List of share holders, debenture holders;-18092019
Directors report as per section 134(3)-18092019
Altered articles of association-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Altered memorandum of association-18092019
Optional Attachment-(1)-18092019
Form DPT-3-24062019
Auditor?s certificate-24062019
List of share holders, debenture holders;-30072018
Form MGT-7-30072018
Form AOC-4-17072018_signed
List of share holders, debenture holders;-16072018
Directors report as per section 134(3)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
List of share holders, debenture holders;-29082017
Directors report as per section 134(3)-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Form AOC-4-29082017_signed
Form MGT-7-29082017_signed
Directors report as per section 134(3)-16092016