Company Information

CIN
Status
Date of Incorporation
29 June 2013
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
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritesh Sharma Chittersen
Ritesh Sharma Chittersen
Director/Designated Partner
over 5 years ago
Jogesh Sharma
Jogesh Sharma
Director/Designated Partner
over 5 years ago
Veena Chittersen Sharma
Veena Chittersen Sharma
Director
over 11 years ago

Past Directors

Chitrasen Mangiram Sharma
Chitrasen Mangiram Sharma
Director
over 11 years ago

Documents

Directors report as per section 134(3)-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
List of share holders, debenture holders;-14082020
Optional Attachment-(1)-14082020
Secretarial Audit Report-14082020
Form MGT-7-14082020_signed
Form AOC-4-14082020_signed
Form DIR-12-07122019_signed
Declaration by first director-30112019
Evidence of cessation;-30112019
Interest in other entities;-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(4)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
List of share holders, debenture holders;-29122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Optional Attachment-(1)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-08112016
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016