Company Information

CIN
Status
Date of Incorporation
20 April 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,298,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddhesh Suresh Sharma
Siddhesh Suresh Sharma
Director/Designated Partner
over 1 year ago
Pranavkumar Sureshkumar Sharma
Pranavkumar Sureshkumar Sharma
Director/Designated Partner
almost 2 years ago
Sureshkumar R Sharma
Sureshkumar R Sharma
Additional Director
over 8 years ago

Past Directors

Shivnath Ramnarayan Sharma
Shivnath Ramnarayan Sharma
Director
over 25 years ago
Kalpana Suresh Sharma
Kalpana Suresh Sharma
Director
over 25 years ago

Documents

Form MGT-14-14112019_signed
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112019
Directors report as per section 134(3)-09112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-11112017
Form AOC-4-02112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form DIR-11-07062017_signed
Form DIR-12-07062017_signed
Evidence of cessation;-30052017
Notice of resignation filed with the company-30052017
Notice of resignation;-30052017
Acknowledgement received from company-30052017
Proof of dispatch-30052017
Form AOC-4-17042017_signed
Form MGT-7-17042017_signed