Company Information

CIN
Status
Date of Incorporation
03 February 2006
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Krishnakumar Sharma
Mukesh Krishnakumar Sharma
Director
over 1 year ago
Jagdish .
Jagdish .
Director
over 5 years ago

Past Directors

Priyanka Sharma
Priyanka Sharma
Director
over 5 years ago
Krishna Kumar Sharma
Krishna Kumar Sharma
Director
almost 19 years ago

Documents

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201221
Form MGT-14-21122020-signed
Optional Attachment-(1)-11122020
Optional Attachment-(4)-11122020
Optional Attachment-(3)-11122020
Optional Attachment-(2)-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Altered memorandum of association-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Notice of resignation filed with the company-24062019
Proof of dispatch-24062019
Optional Attachment-(1)-24062019
Form DIR-11-24062019_signed
Notice of resignation;-24062019
Acknowledgement received from company-24062019
Optional Attachment-(2)-24062019
Form DIR-12-24062019_signed
Evidence of cessation;-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Form DIR-12-10062019_signed
Optional Attachment-(2)-06062019
Optional Attachment-(1)-06062019
Notice of resignation;-06062019
Evidence of cessation;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Form AOC-4-10052019_signed