Company Information

CIN
Status
Date of Incorporation
30 December 1994
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

Ankit Anil Sharma
Ankit Anil Sharma
Director/Designated Partner
over 1 year ago
Pulkit Anil Sharma
Pulkit Anil Sharma
Director/Designated Partner
over 19 years ago
Anil Satyapal Sharma
Anil Satyapal Sharma
Director/Designated Partner
about 30 years ago

Charges

1 Crore
28 April 2015
Kotak Mahindra Bank Limited
90 Lak
04 April 2019
Yes Bank Limited
1 Crore
04 April 2019
Yes Bank Limited
0
28 April 2015
Others
0
04 April 2019
Yes Bank Limited
0
28 April 2015
Others
0

Documents

Instrument(s) of creation or modification of charge;-09102020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Form DPT-3-21092020-signed
Form CHG-1-13122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-31072019
Instrument(s) of creation or modification of charge;-31072019
Form DPT-3-29062019
Instrument(s) of creation or modification of charge;-17062019
Letter of the charge holder stating that the amount has been satisfied-06052019
Form CHG-4-06052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190506
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form ADT-1-25102018_signed
Form ADT-1-24102018_signed
Copy of written consent given by auditor-24102018
Copy of resolution passed by the company-24102018
Copy of the intimation sent by company-23102018