Company Information

CIN
Status
Date of Incorporation
22 December 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Sharma
Rajesh Sharma
Director/Designated Partner
over 1 year ago
Ashok Kumar Ratanlal Agarwal
Ashok Kumar Ratanlal Agarwal
Director/Designated Partner
about 3 years ago
Ramesh Chandra Sharma
Ramesh Chandra Sharma
Beneficial Owner
over 5 years ago
Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
over 9 years ago
Suresh Gattani
Suresh Gattani
Additional Director
almost 14 years ago

Past Directors

Nitin Pandey
Nitin Pandey
Director
over 13 years ago
Seema Sharma
Seema Sharma
Additional Director
about 15 years ago
Hiten Vakharia Jayantilal
Hiten Vakharia Jayantilal
Director
over 31 years ago

Documents

Form DPT-3-19112020-signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-12102019_signed
-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Optional Attachment-(1)-25072019
Optional Attachment-(2)-25072019
Optional Attachment-(3)-25072019
Form DPT-3-30062019
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form MGT-7-06122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Directors report as per section 134(3)-05122016
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed