Company Information

CIN
Status
Date of Incorporation
25 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,600,000
Authorised Capital
10,000,000

Directors

Sameer Ramkumar Verma
Sameer Ramkumar Verma
Director/Designated Partner
over 2 years ago
Vimla Ramkumar Verma
Vimla Ramkumar Verma
Director/Designated Partner
over 8 years ago
Aparna Verma
Aparna Verma
Director
over 14 years ago

Documents

Form BEN - 2-29122020
Declaration under section 90-29122020
Form MGT-7-31122019_signed
Optional Attachment-(2)-23122019
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Optional Attachment-(1)-20102019
Directors report as per section 134(3)-20102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-24072019
Form DPT-3-30062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Optional Attachment-(1)-27112018
Optional Attachment-(2)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form AOC-4-05072018_signed
Form 20B-03072018_signed