Company Information

CIN
Status
Date of Incorporation
07 February 1996
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neelam Hariom Sharma
Neelam Hariom Sharma
Director
over 1 year ago
Amita Tushar Shah
Amita Tushar Shah
Director/Designated Partner
over 6 years ago

Past Directors

Hariom Baijnath Sharma
Hariom Baijnath Sharma
Director
almost 29 years ago

Documents

Form DPT-3-15092020-signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form DPT-3-01072019
Auditor?s certificate-01072019
Optional Attachment-(1)-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form DIR-12-30102018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form ADT-1-20092018_signed
Copy of the intimation sent by company-20092018
Copy of resolution passed by the company-20092018
Optional Attachment-(1)-20092018
Copy of written consent given by auditor-20092018
Form ADT-3-18092018-signed
Resignation letter-17092018
List of share holders, debenture holders;-18012018
Form MGT-7-18012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
Form AOC-4-12012018_signed