Company Information

CIN
Status
Date of Incorporation
11 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Sipy Alok Verma
Sipy Alok Verma
Director
almost 27 years ago
Amarshankar Verma
Amarshankar Verma
Director
about 29 years ago

Documents

Form INC-22-27122019_signed
Optional Attachment-(1)-26122019
Copies of the utility bills as mentioned above (not older than two months)-26122019
Optional Attachment-(2)-26122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122019
Form ADT-1-30092019
List of share holders, debenture holders;-30092019
Directors report as per section 134(3)-30092019
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
List of share holders, debenture holders;-06102017
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
Form MGT-14-18062017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170618
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062017
Altered memorandum of association-14062017
Form MGT-14-18032017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170318