Company Information

CIN
Status
Date of Incorporation
21 September 2011
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Arjun Sanjay Sharma
Arjun Sanjay Sharma
Additional Director
over 12 years ago
Anushree Sanjay Sharma
Anushree Sanjay Sharma
Additional Director
over 12 years ago
Ramola Sanjay Sharma
Ramola Sanjay Sharma
Director
over 13 years ago
Sanjay Rajkumar Sharma
Sanjay Rajkumar Sharma
Director
over 13 years ago

Charges

24 Lak
22 January 2020
Mahindra And Mahindra Financial Services Limited
12 Lak
22 January 2020
Mahindra And Mahindra Financial Services Limited
12 Lak
22 January 2020
Others
0
22 January 2020
Others
0
22 January 2020
Others
0
22 January 2020
Others
0

Documents

Form DPT-3-17122020-signed
Form CHG-1-24022020_signed
Instrument(s) of creation or modification of charge;-24022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-06112019
Form ADT-3-01102019_signed
Resignation letter-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Optional Attachment-(1)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017