Company Information
CIN
Status
Date of Incorporation
31 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,956,650
Authorised Capital
5,000,000
Directors
Anilkumar Bachubhai Sharma
Director
almost 2 years ago
almost 2 years ago
Hiralal Bachulal Sharma
Director
almost 21 years ago
almost 21 years ago
Shravankumar Bacchulal Sharma
Director
almost 21 years ago
almost 21 years ago
Sushila Bachulal Sharma
Director
almost 21 years ago
almost 21 years ago
Documents
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
List of share holders, debenture holders;-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(3)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form ADT-1-07102017_signed
Optional Attachment-(3)-07102017
Optional Attachment-(4)-07102017
Directors report as per section 134(3)-07102017
Copy of the intimation sent by company-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Copy of resolution passed by the company-07102017
Copy of written consent given by auditor-07102017
Optional Attachment-(2)-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
