Company Information

CIN
Status
Date of Incorporation
16 September 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
164,220
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mir Mohsin Akhtar
Mir Mohsin Akhtar
Director/Designated Partner
over 1 year ago
Rajkumar Kishanlal Sharma
Rajkumar Kishanlal Sharma
Director
over 1 year ago
Girish Kumar Sharma
Girish Kumar Sharma
Additional Director
over 5 years ago

Past Directors

Meenakshi Sharma
Meenakshi Sharma
Director
over 31 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Form INC-22-10052019_signed
Optional Attachment-(1)-10052019
Copies of the utility bills as mentioned above (not older than two months)-10052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form ADT-3-26092018-signed
Form ADT-1-25092018_signed
Copy of the intimation sent by company-25092018
Copy of resolution passed by the company-25092018
Optional Attachment-(1)-25092018
Optional Attachment-(2)-25092018
Resignation letter-25092018
Copy of written consent given by auditor-25092018