Company Information

CIN
Status
Date of Incorporation
22 October 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nina Deepak Verma
Nina Deepak Verma
Director
over 2 years ago
Deepak Tekchand Verma
Deepak Tekchand Verma
Director
over 2 years ago
Virbala Reddy
Virbala Reddy
Director
over 39 years ago

Documents

Form STK-2-27112019-signed
Optional Attachment-(1)-03102018
-03102018
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-11122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-281115.OCT
Form AOC-4-231115.OCT
Form MGT-14-010115.OCT
Copy of resolution-301214.PDF
Form23AC-241114 for the FY ending on-310314.OCT
-201114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
FormSchV-071113 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-170713.OCT
Form23AC-031112 for the FY ending on-310312.OCT
FormSchV-031112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-230812.OCT
Form 23B for period 010410 to 310311-230610.OCT
Form23AC-051211 for the FY ending on-310311.OCT