Company Information
CIN
Status
Date of Incorporation
10 December 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manojkumar Satyanarayan Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Satyanarayan Shivram Sharma
Director
over 7 years ago
over 7 years ago
Past Directors
Omprakash Shivram Sharma
Director
almost 39 years ago
almost 39 years ago
Charges
25 February 2016
The Karur Vysya Bank Limited
20 Lak
09 June 2005
Bank Of India
2 Crore
07 May 2005
Bank Of India
15 Lak
07 May 2005
Bank Of India
0
09 June 2005
Bank Of India
0
25 February 2016
Others
0
07 May 2005
Bank Of India
0
09 June 2005
Bank Of India
0
25 February 2016
Others
0
07 May 2005
Bank Of India
0
09 June 2005
Bank Of India
0
25 February 2016
Others
0
Documents
Form 20B-28092020_signed
Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form MGT-7-03102020_signed
Form 20B-27092020_signed
Form ADT-1-29092020_signed
Form AOC-4-26092020_signed
Form 20B-28092020_signed
List of share holders, debenture holders;-26092020
Form 20B-27092020_signed
Copy of written consent given by auditor-26092020
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
Form AOC-4-26092020_signed
Form MGT-7-26092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24092020
Annual return as per schedule V of the Companies Act,1956-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Optional Attachment-(1)-24092020
Directors report as per section 134(3)-24092020
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
List of share holders, debenture holders;-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form MGT-7-24092020_signed
Form 23AC-24092020_signed
Form 20B-24092020_signed
