Company Information

CIN
Status
Date of Incorporation
02 May 1997
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
955,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hitendra Vinod Sharma
Hitendra Vinod Sharma
Director
over 1 year ago
Gayatri Sharma
Gayatri Sharma
Director/Designated Partner
over 6 years ago

Past Directors

Vinod Dhanprakash Sharma
Vinod Dhanprakash Sharma
Director
over 27 years ago

Charges

0
11 October 2002
Bank Of Maharashtra
6 Lak
11 October 2002
Bank Of Maharashtra
0
11 October 2002
Bank Of Maharashtra
0
11 October 2002
Bank Of Maharashtra
0
11 October 2002
Bank Of Maharashtra
0
11 October 2002
Bank Of Maharashtra
0

Documents

Form DPT-3-16092020-signed
Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-09102019_signed
Optional Attachment-(2)-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Form DPT-3-30062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form DIR-12-21112018_signed
Optional Attachment-(2)-10012018
Optional Attachment-(3)-10012018
Evidence of cessation;-10012018
Form DIR-12-10012018_signed
Letter of appointment;-10012018
Notice of resignation;-10012018
Optional Attachment-(1)-10012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018