Company Information

CIN
Status
Date of Incorporation
01 September 1994
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
3,070,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kusum Gopal Sharma
Kusum Gopal Sharma
Director/Designated Partner
over 1 year ago
Rahul Gopal Sharma
Rahul Gopal Sharma
Director
over 11 years ago
Gopal Ramkishor Sharma
Gopal Ramkishor Sharma
Director
over 15 years ago
Neha Sharma
Neha Sharma
Director
over 28 years ago
Atul Kumar Sharma
Atul Kumar Sharma
Director
over 28 years ago

Past Directors

Amit Kumar Agarwal
Amit Kumar Agarwal
Director
almost 29 years ago

Documents

Form DPT-3-09102020-signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form AOC-4-21112018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form MGT-7-01112018_signed
List of share holders, debenture holders;-30102018
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
List of share holders, debenture holders;-22012018
Form AOC-4-05082017_signed
Form MGT-7-05082017_signed
List of share holders, debenture holders;-29072017
Directors report as per section 134(3)-29072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
Form MGT-7-28062017_signed
Form AOC-4-28062017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23062017
Directors report as per section 134(3)-23062017