Company Information

CIN
Status
Date of Incorporation
31 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramchandra Ramhit Varma
Ramchandra Ramhit Varma
Additional Director
over 2 years ago
Bhavin Hemendra Nagda
Bhavin Hemendra Nagda
Additional Director
about 12 years ago

Past Directors

Gopal Tulsaram Saini
Gopal Tulsaram Saini
Director
over 12 years ago

Documents

Form DPT-3-24092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form DPT-3-30062019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Form AOC-4-18082018_signed
List of share holders, debenture holders;-26022018
Form MGT-7-26022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Form AOC-4-19022018_signed
Form ADT-1-13102017_signed
Optional Attachment-(1)-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form MGT-7-31122016_signed
Form AOC-4-31122016_signed
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-191215.OCT
Form AOC-4-131215.OCT
Form ADT-1-181015.OCT
Form GNL.2-271114.OCT