Company Information
CIN
Status
Date of Incorporation
14 October 2004
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
Chandni Sharma
Director
about 17 years ago
about 17 years ago
Ajai Sharma
Director/Designated Partner
about 21 years ago
about 21 years ago
Tapash Kumar Samaddar
Director
about 21 years ago
about 21 years ago
Charges
18 July 2005
State Bank Of India
5 Lak
18 July 2005
State Bank Of India
0
18 July 2005
State Bank Of India
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-23112016-signed
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form MGT-7-19112016_signed
Form PAS-3-110316.OCT
Complete record of private placement offers and acceptences-110316.PDF
Optional Attachment 2-110316.PDF
Optional Attachment 3-110316.PDF
Resltn passed by the BOD-110316.PDF
