Company Information

CIN
Status
Date of Incorporation
13 March 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Business And Employers Organisations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Sharma
Praveen Sharma
Director/Designated Partner
about 1 year ago
Anil Gehralal Mathur
Anil Gehralal Mathur
Director/Designated Partner
over 1 year ago
Vijay Narayan Walhekar
Vijay Narayan Walhekar
Director/Designated Partner
over 1 year ago
Meenakshi Sharma
Meenakshi Sharma
Director/Designated Partner
over 3 years ago
Ajay Vidyanand Sharma
Ajay Vidyanand Sharma
Director/Designated Partner
over 8 years ago

Past Directors

Bhunesh Mathur
Bhunesh Mathur
Additional Director
over 11 years ago
Gehralal Amritlal Mathur
Gehralal Amritlal Mathur
Director
almost 22 years ago
Sharma Nand Sharma
Sharma Nand Sharma
Director
almost 22 years ago

Documents

Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Optional Attachment-(4)-28112016
Optional Attachment-(5)-28112016
Optional Attachment-(3)-28112016
Letter of appointment;-28112016
Optional Attachment-(1)-28112016
Form DIR-12-28112016_signed
Optional Attachment-(2)-28112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016
Shareholder List_P29124823_KASH2474_20160928110708.xls
LIST OF DEBHOLDERS_Q59853739_JATEEN2107_20160928152945.xlsx
Form AOC-4-061115.OCT
Copy Of Financial Statements as per section 134-041115.PDF