Company Information

CIN
Status
Date of Incorporation
02 January 2012
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

Vandana Vipin Sharma
Vandana Vipin Sharma
Director
about 13 years ago
Vipin Omprakash Sharma
Vipin Omprakash Sharma
Director
about 13 years ago

Documents

Form DPT-3-30122020_signed
Form MSME FORM I-01102020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190829
Form MGT-14-19082019-signed
Optional Attachment-(3)-01082019
Optional Attachment-(2)-01082019
Optional Attachment-(1)-01082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082019
Form DPT-3-24062019
Form MSME FORM I-24052019_signed
Form MGT-7-15012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form INC-22-11122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122018
Copy of board resolution authorizing giving of notice-11122018
Copies of the utility bills as mentioned above (not older than two months)-11122018