Company Information

CIN
Status
Date of Incorporation
02 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vandana Vipin Sharma
Vandana Vipin Sharma
Director
almost 14 years ago
Vipin Omprakash Sharma
Vipin Omprakash Sharma
Director
almost 14 years ago

Documents

Form DPT-3-30122020_signed
Form MSME FORM I-01102020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190829
Form MGT-14-19082019-signed
Optional Attachment-(3)-01082019
Optional Attachment-(2)-01082019
Optional Attachment-(1)-01082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082019
Form DPT-3-24062019
Form MSME FORM I-24052019_signed
Form MGT-7-15012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form INC-22-11122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122018
Copy of board resolution authorizing giving of notice-11122018
Copies of the utility bills as mentioned above (not older than two months)-11122018