Company Information
CIN
Status
Date of Incorporation
31 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Sandeep Ajatshatru Varma
Director/Designated Partner
over 2 years ago
over 2 years ago
Asha Dsouza
Director
over 7 years ago
over 7 years ago
Indrila Varma
Director
over 7 years ago
over 7 years ago
Charges
14 December 2010
Small Industries Development Bank Of India
40 Lak
14 December 2010
Small Industries Development Bank Of India
0
14 December 2010
Small Industries Development Bank Of India
0
14 December 2010
Small Industries Development Bank Of India
0
Documents
Form DPT-3-10092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form DPT-3-24062019
Form ADT-1-28032019_signed
Copy of written consent given by auditor-28032019
Copy of resolution passed by the company-28032019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Notice of resignation;-09062018
Form DIR-12-09062018_signed
Evidence of cessation;-09062018
Form DIR-11-16052018_signed
Notice of resignation filed with the company-16052018
Proof of dispatch-16052018
Form e-CODS-23042018_signed
Form INC-22-21042018_signed
Copies of the utility bills as mentioned above (not older than two months)-21042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042018
Optional Attachment-(1)-13042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018
Form DIR-12-13042018_signed
Form 23AC-29032018_signed
