Company Information

CIN
Status
Date of Incorporation
28 March 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,791,980
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vedika Radheshyam Sharma
Vedika Radheshyam Sharma
Director/Designated Partner
over 1 year ago
Narendra Shivchand Sharma
Narendra Shivchand Sharma
Director/Designated Partner
over 1 year ago
Koshangi S Sharma
Koshangi S Sharma
Director/Designated Partner
over 1 year ago
Rohit Radheshyam Sharma
Rohit Radheshyam Sharma
Director/Designated Partner
almost 2 years ago
Gayatri Sharma
Gayatri Sharma
Director
almost 8 years ago
Anjana Radheshyam Sharma
Anjana Radheshyam Sharma
Director
almost 12 years ago

Past Directors

Ashok Kumar Kasana
Ashok Kumar Kasana
Additional Director
almost 2 years ago

Charges

31 Crore
05 September 2017
Bank Of Maharashtra
15 Crore
05 September 2017
Bank Of Maharashtra
15 Crore
16 June 2020
Bank Of Maharashtra
40 Lak
16 June 2020
Bank Of Maharashtra
70 Lak
06 October 2023
Hdfc Bank Limited
0
16 June 2020
Others
0
16 June 2020
Others
0
05 September 2017
Others
0
05 September 2017
Others
0
06 October 2023
Hdfc Bank Limited
0
16 June 2020
Others
0
16 June 2020
Others
0
05 September 2017
Others
0
05 September 2017
Others
0
06 October 2023
Hdfc Bank Limited
0
16 June 2020
Others
0
16 June 2020
Others
0
05 September 2017
Others
0
05 September 2017
Others
0

Documents

Form DPT-3-29122020_signed
Form ADT-1-25092020_signed
Copy of written consent given by auditor-19092020
Copy of resolution passed by the company-19092020
Form DPT-3-18092020-signed
Form ADT-3-27082020_signed
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Optional Attachment-(2)-25082020
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(1)-25082020
Resignation letter-20082020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200113
Form MGT-14-31122019-signed
Optional Attachment-(1)-24122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Altered memorandum of association-24122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-13122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122019
Altered memorandum of association-07122019
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
Optional Attachment-(1)-28112019
Form DPT-3-01072019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-30102018_signed