Company Information

CIN
Status
Date of Incorporation
19 October 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Praveen Sharma
Praveen Sharma
Director/Designated Partner
almost 2 years ago
Anil Gehralal Mathur
Anil Gehralal Mathur
Director/Designated Partner
over 2 years ago
Yash Sharma
Yash Sharma
Director/Designated Partner
over 2 years ago
Rohini Sharma
Rohini Sharma
Director/Designated Partner
about 4 years ago
Meenakshi Sharma
Meenakshi Sharma
Director/Designated Partner
about 4 years ago
Ajay Vidyanand Sharma
Ajay Vidyanand Sharma
Director/Designated Partner
over 19 years ago

Past Directors

Dalip Hardasmal Gidwani
Dalip Hardasmal Gidwani
Director
about 8 years ago
Sanjay Vidyanand Sharma
Sanjay Vidyanand Sharma
Director
about 9 years ago
Vijay Narayan Walhekar
Vijay Narayan Walhekar
Additional Director
over 12 years ago
Bhunesh Mathur
Bhunesh Mathur
Additional Director
over 12 years ago
Gehralal Amritlal Mathur
Gehralal Amritlal Mathur
Director
over 19 years ago
Sharma Nand Sharma
Sharma Nand Sharma
Director
about 36 years ago

Documents

Form DIR-12-30122020_signed
Notice of resignation;-28122020
Evidence of cessation;-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(3)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Optional Attachment-(2)-28122020
Form DPT-3-17092020-signed
Form ADT-1-17112019_signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Evidence of cessation;-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Optional Attachment-(3)-24072019
Optional Attachment-(4)-24072019
Form DIR-12-24072019_signed
Optional Attachment-(2)-24072019
Optional Attachment-(1)-24072019
Form DPT-3-05072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed