Company Information
CIN
Status
Date of Incorporation
20 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Binaca Verma
Director
about 15 years ago
about 15 years ago
Ram Naresh Gulabsingh Verma
Director
about 15 years ago
about 15 years ago
Charges
13 June 2013
State Bank Of Travancore
80 Lak
13 September 2011
Bank Of India
25 Lak
13 June 2013
State Bank Of Travancore
0
13 September 2011
Bank Of India
0
13 June 2013
State Bank Of Travancore
0
13 September 2011
Bank Of India
0
13 June 2013
State Bank Of Travancore
0
13 September 2011
Bank Of India
0
Documents
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-11072019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form ADT-1-04112016_signed
Directors report as per section 134(3)-04112016
Copy of the intimation sent by company-04112016
Copy of resolution passed by the company-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Copy of written consent given by auditor-04112016
Form AOC-4-04112016_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form AOC-4-121215.OCT
Form MGT-7-031215.OCT
Form ADT-1-301115.OCT
Form ADT-1-301115.OCT
