Company Information

CIN
Status
Date of Incorporation
14 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Rajendraprasad Sharma
Manoj Rajendraprasad Sharma
Director/Designated Partner
over 2 years ago
Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
about 6 years ago
Dhaval Singh Yadav
Dhaval Singh Yadav
Director
about 7 years ago

Past Directors

Niwas Gajanan More
Niwas Gajanan More
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-27102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Form DIR-12-24042019_signed
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-13042019
Notice of resignation;-13042019
Optional Attachment-(1)-13042019
Form DIR-12-13042019_signed
Form ADT-1-30122018_signed
Copy of resolution passed by the company-30122018
Copy of written consent given by auditor-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of the intimation sent by company-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form DIR-12-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(1)-03122018
Form DIR-12-03122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Form 20B-15082018_signed