Company Information
CIN
Status
Date of Incorporation
29 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Vijay Sharma
Director
over 2 years ago
over 2 years ago
Rachana Vijay Sharma
Director
over 15 years ago
over 15 years ago
Documents
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122016
Form AOC-4-29122016_signed
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form MGT-14-041214.OCT
-021214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Copy of resolution-291114.PDF
Form 23B for period 010413 to 310314-301113.OCT
Form23AC-291213 for the FY ending on-310313.OCT
FormSchV-291213 for the FY ending on-310313.OCT
FormSchV-301212 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-061011.OCT
FormSchV-271111 for the FY ending on-310311.OCT
Form23AC-311011 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty MoA payment-290410.PDF
Acknowledgement of Stamp Duty AoA payment-290410.PDF
Certificate of Incorporation-290410.PDF
Form 1-290410.PDF
Certificate of Incorporation-290410.PDF
