Company Information

CIN
Status
Date of Incorporation
05 February 1985
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
1,600,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shobha Virat Sharma
Shobha Virat Sharma
Director
about 12 years ago
Virat Vedraj Sharma
Virat Vedraj Sharma
Director
almost 40 years ago

Past Directors

Vikas Virat Sharma
Vikas Virat Sharma
Director
almost 11 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-28062019
Form DIR-12-23042019_signed
Notice of resignation;-22042019
Evidence of cessation;-22042019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form INC-22-31052016_signed
Copy of board resolution authorizing giving of notice-31052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052016