Company Information
CIN
Status
Date of Incorporation
02 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karan Rajendra Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajendra Prasad Mohanlal Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Meena Rajendra Sharma
Additional Director
almost 8 years ago
almost 8 years ago
Past Directors
Pramodkumar Ramawatar Sharma
Director
almost 12 years ago
almost 12 years ago
Charges
28 November 2017
Vijaya Bank
1 Crore
28 November 2017
Vijaya Bank
0
28 November 2017
Vijaya Bank
0
28 November 2017
Vijaya Bank
0
28 November 2017
Vijaya Bank
0
Documents
Form ADT-1-17082020_signed
Form MGT-14-17082020_signed
Copy of the intimation sent by company-17082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Copy of resolution passed by the company-17082020
Copy of written consent given by auditor-17082020
Form DPT-3-05082020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form AOC-4-13122019_signed
Auditor?s certificate-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Form ADT-3-11012019_signed
Form ADT-1-11012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(2)-28122018
Copy of resolution passed by the company-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of written consent given by auditor-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Resignation letter-28122018
Copy of the intimation sent by company-28122018
Form CHG-1-27122017_signed
Instrument(s) of creation or modification of charge;-27122017