Company Information

CIN
Status
Date of Incorporation
19 August 1994
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Bhuvanesh Kapil Sharma
Bhuvanesh Kapil Sharma
Additional Director
about 5 years ago
Gaurav Kapil Sharma
Gaurav Kapil Sharma
Additional Director
about 5 years ago
Kapil Mahendra Sharma
Kapil Mahendra Sharma
Director
over 30 years ago

Documents

Form DPT-3-18092020-signed
Interest in other entities;-16092020
Optional Attachment-(1)-16092020
Form DIR-12-16092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Declaration by first director-16092020
Form ADT-1-07082020_signed
Copy of resolution passed by the company-31072020
Copy of the intimation sent by company-31072020
Copy of written consent given by auditor-31072020
Optional Attachment-(1)-31072020
Form AOC-4-19032020_signed
Form MGT-7-19032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
List of share holders, debenture holders;-16032020
Directors report as per section 134(3)-16032020
Form ADT-3-25122019_signed
Resignation letter-24122019
Form ADT-1-30102019_signed
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-3-30062019
Form AOC-4-30042019_signed
Form MGT-7-30042019_signed
Directors report as per section 134(3)-27042019
List of share holders, debenture holders;-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Form AOC-4-07052018_signed
Form MGT-7-03052018_signed