Company Information

CIN
Status
Date of Incorporation
28 November 1986
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
15,556,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sureshkumar R Sharma
Sureshkumar R Sharma
Director/Designated Partner
over 1 year ago
Siddhesh Suresh Sharma
Siddhesh Suresh Sharma
Director/Designated Partner
over 1 year ago
Pranavkumar Sureshkumar Sharma
Pranavkumar Sureshkumar Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Navneet Visheshwardayal Shukul
Navneet Visheshwardayal Shukul
Director
over 24 years ago
Kalpana Suresh Sharma
Kalpana Suresh Sharma
Director
over 25 years ago
Chandrashekhar Pashupatinath Karundia
Chandrashekhar Pashupatinath Karundia
Director
almost 31 years ago

Charges

0
08 October 2015
Fullerton India Credit Company Limited
11 Crore
08 October 2015
Others
0
08 October 2015
Others
0
08 October 2015
Others
0

Documents

Form DIR-12-23032021_signed
Notice of resignation;-28122020
Evidence of cessation;-28122020
Form MGT-14-23112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-24092019_signed
Declaration under section 90-20092019
Optional Attachment-(2)-20092019
Optional Attachment-(1)-20092019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form DIR-12-23072018_signed
Notice of resignation;-17072018
Evidence of cessation;-17072018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-11112017
Form AOC-4-06112017_signed
Directors report as per section 134(3)-28102017