Company Information
CIN
Status
Date of Incorporation
16 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Directors
Arun Kumar Varma
Managing Director
about 2 years ago
about 2 years ago
Akshay Chandra Arun Varma
Director
over 2 years ago
over 2 years ago
Ankita Akshay Varma
Director
almost 16 years ago
almost 16 years ago
Sunanda Arun Kumar Varma
Director
over 21 years ago
over 21 years ago
Past Directors
Ashish Chandra Varma
Director
over 21 years ago
over 21 years ago
Charges
25 February 2013
Bank Of Maharashtra
48 Lak
16 September 2004
Bank Of Maharashtra
52 Lak
16 September 2004
Bank Of Maharashtra
0
25 February 2013
Bank Of Maharashtra
0
16 September 2004
Bank Of Maharashtra
0
25 February 2013
Bank Of Maharashtra
0
16 September 2004
Bank Of Maharashtra
0
25 February 2013
Bank Of Maharashtra
0
Documents
Form CHG-4-220415.OCT
Memorandum of satisfaction of Charge-210415.PDF
Letter of the charge holder-210415.PDF
Form CHG-4-250315.OCT
Letter of the charge holder-240315.PDF
Memorandum of satisfaction of Charge-240315.PDF
Form GNL.2-291114.OCT
Form66-161014 for the FY ending on-310314.OCT
FormSchV-141014 for the FY ending on-310314.OCT
Form23AC-091014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Form66-290713 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-220513.OCT
Form 23B for period 010412 to 310313-250912.OCT
FormSchV-290713 for the FY ending on-310313.OCT
Form23AC-290713 for the FY ending on-310313.OCT
Form 8-290313.OCT
Certificate of Registration of Mortgage-270313.PDF
Instrument of creation or modification of charge-270313.PDF
Certificate of Registration of Mortgage-270313.PDF
Certificate of Registration of Mortgage-270313.PDF
FormSchV-121012 for the FY ending on-310312.OCT
Form66-111012 for the FY ending on-310312.OCT
Form23AC-111012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form66-221011 for the FY ending on-310311.OCT
FormSchV-221011 for the FY ending on-310311.OCT
Form23AC-221011 for the FY ending on-310311.OCT
