Company Information

CIN
Status
Date of Incorporation
15 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,360,000
Authorised Capital
30,000,000

Directors

Anju Rajkumar Sharma
Anju Rajkumar Sharma
Director
about 3 years ago

Past Directors

Sunil Kumar Sharma
Sunil Kumar Sharma
Director
almost 16 years ago
Rajkumar Kishan Lalji Sharma
Rajkumar Kishan Lalji Sharma
Director
almost 20 years ago
Sajjan Kumar Kishanlal Sharma
Sajjan Kumar Kishanlal Sharma
Director
almost 20 years ago

Documents

Form DPT-3-02082020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-09122019-signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27062019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form ADT-1-22102018_signed
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Optional Attachment-(1)-15102018
Form INC-22-28022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022018
Optional Attachment-(1)-28022018
Copy of board resolution authorizing giving of notice-28022018
Copies of the utility bills as mentioned above (not older than two months)-28022018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Annual return as per schedule V of the Companies Act,1956-14042017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-14042017
Form 66-14042017_signed