Company Information

CIN
Status
Date of Incorporation
18 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipin Omprakash Sharma
Vipin Omprakash Sharma
Director/Designated Partner
about 1 year ago
Abhishek Vipin Sharma
Abhishek Vipin Sharma
Director/Designated Partner
about 1 year ago

Past Directors

Ritu Vipin Sharma
Ritu Vipin Sharma
Director
over 11 years ago

Documents

Notice of resignation;-17122019
Form DIR-12-17122019_signed
Evidence of cessation;-17122019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20122017
Form 23AC-20122017_signed
Form 66-20122017_signed
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Optional Attachment-(1)-18122017
Form ADT-1-16122017_signed
Form 20B-16122017_signed
Optional Attachment-(1)-15122017