Company Information
CIN
Status
Date of Incorporation
18 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Kamal Kishore Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dushyant Kamal Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Radha Kamalkishor Sharma
Director
almost 20 years ago
almost 20 years ago
Charges
08 November 1999
Deogiri Nagari Sahakari Bank Ltd.
22 Lak
08 February 2006
Hdfc Ltd.
2 Crore
08 November 1999
Deogiri Nagari Sahakari Bank Ltd.
0
08 February 2006
Hdfc Ltd.
0
08 November 1999
Deogiri Nagari Sahakari Bank Ltd.
0
08 February 2006
Hdfc Ltd.
0
08 November 1999
Deogiri Nagari Sahakari Bank Ltd.
0
08 February 2006
Hdfc Ltd.
0
Documents
Form DPT-3-20012020-signed
Form ADT-1-18102019_signed
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Copy of written consent given by auditor-18102019
Optional Attachment-(2)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Auditor?s certificate-20062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form INC-22-01042019_signed
Copies of the utility bills as mentioned above (not older than two months)-30032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30032019
Copy of board resolution authorizing giving of notice-30032019
Optional Attachment-(1)-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form CHG-4-15012018_signed
Letter of the charge holder stating that the amount has been satisfied-15012018
