Company Information

CIN
Status
Date of Incorporation
09 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajendra Mulchand Varma
Rajendra Mulchand Varma
Director
over 2 years ago
Darshan Kanayalkar
Darshan Kanayalkar
Director/Designated Partner
over 2 years ago

Past Directors

Tarachand Mulchand Varma
Tarachand Mulchand Varma
Director
about 14 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-24092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Evidence of cessation;-18012020
Form DIR-12-18012020_signed
Interest in other entities;-18012020
Notice of resignation;-18012020
Optional Attachment-(1)-18012020
Optional Attachment-(2)-18012020
Optional Attachment-(3)-18012020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form DPT-3-30062019
Form ADT-1-16012019_signed
Form MGT-7-04012019_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of written consent given by auditor-26122018
Copy of the intimation sent by company-26122018
Copy of resolution passed by the company-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018