Company Information
CIN
Status
Date of Incorporation
30 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sangeeta Satish Sharma
Director
about 14 years ago
about 14 years ago
Satishkumar Kalpnath Sharma
Director
about 14 years ago
about 14 years ago
Documents
Form DPT-3-24092020-signed
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form ADT-1-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Copy of resolution passed by the company-30042018
Copy of written consent given by auditor-30042018
List of share holders, debenture holders;-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form AOC-4-16052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017
Form MGT-7-28042017_signed
List of share holders, debenture holders;-25042017
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
Form23AC-081215 for the FY ending on-310314-Revised-1.OCT
Form23AC-241014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-031013.OCT
Acknowledgement of Stamp Duty AoA payment-301111.PDF
Acknowledgement of Stamp Duty MoA payment-301111.PDF
Certificate of Incorporation-301111.PDF
