Company Information

CIN
Status
Date of Incorporation
29 December 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,200
Authorised Capital
1,500,000

Directors

Vaibhav Vinod Sharma
Vaibhav Vinod Sharma
Director
almost 3 years ago
Suyash Vinod Sharma
Suyash Vinod Sharma
Director/Designated Partner
about 7 years ago
Swati Vaibhav Sharma
Swati Vaibhav Sharma
Director/Designated Partner
about 7 years ago

Past Directors

Vibha Vinod Sharma
Vibha Vinod Sharma
Director
almost 35 years ago
Vinod Sharma
Vinod Sharma
Director
almost 36 years ago

Documents

Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019
Form ADT-1-30112019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Evidence of cessation;-19042019
Optional Attachment-(1)-19042019
Form DIR-12-19042019_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
Form AOC-4-21122018_signed
Form MGT-14-29112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Form MGT-7-29112018_signed
Optional Attachment-(3)-25112018
Optional Attachment-(2)-25112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112018
Form DIR-12-25112018_signed
Optional Attachment-(1)-25112018
Directors report as per section 134(3)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
List of share holders, debenture holders;-26022018