Company Information
CIN
Status
Date of Incorporation
17 September 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Puja Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sumeet Rajesh Sharma
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Amit Suresh Sharma
Director
over 12 years ago
over 12 years ago
Manoj Rambhagat Sharma
Director
almost 15 years ago
almost 15 years ago
Narendra Satyanarayan Sharma
Director
almost 27 years ago
almost 27 years ago
Satish Satyanarayan Sharma
Director
about 27 years ago
about 27 years ago
Rajesh Satyanarayan Sharma
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 6] Aluminum Foil For Wrapping And Packaging, Aluminum Semi Rigid Container And Lid Being Goods Included In Class 06
Charges
15 January 2014
Oriental Bank Of Commerce
50 Lak
28 December 2013
Oriental Bank Of Commerce
80 Lak
01 November 2000
The Cosmos Co - Op. Bank Ltd.
25 Lak
21 January 2022
Others
0
15 January 2014
Oriental Bank Of Commerce
0
01 November 2000
The Cosmos Co - Op. Bank Ltd.
0
28 December 2013
Others
0
21 January 2022
Others
0
15 January 2014
Oriental Bank Of Commerce
0
01 November 2000
The Cosmos Co - Op. Bank Ltd.
0
28 December 2013
Others
0
21 January 2022
Others
0
15 January 2014
Oriental Bank Of Commerce
0
01 November 2000
The Cosmos Co - Op. Bank Ltd.
0
28 December 2013
Others
0
Documents
Form DPT-3-05012021_signed
Form DPT-3-16092020-signed
Form ADT-1-26062020_signed
Copy of resolution passed by the company-26062020
Copy of written consent given by auditor-26062020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-19122019_signed
Optional Attachment-(1)-14122019
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form DPT-3-30062019
Form ADT-1-01042019_signed
Optional Attachment-(3)-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(4)-28032019
Optional Attachment-(2)-28032019
Copy of written consent given by auditor-28032019
Optional Attachment-(5)-28032019
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
List of share holders, debenture holders;-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
