Company Information

CIN
Status
Date of Incorporation
21 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manju Varma Udaisingh
Manju Varma Udaisingh
Director/Designated Partner
about 8 years ago
Ashok Udaisingh Varma
Ashok Udaisingh Varma
Director/Designated Partner
over 28 years ago

Past Directors

Vishan Udaysingh Varma
Vishan Udaysingh Varma
Director
almost 25 years ago
Sunita Ashok Singh
Sunita Ashok Singh
Director
almost 25 years ago

Documents

Form DPT-3-16092020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-30062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Optional Attachment-(1)-20042019
Evidence of cessation;-20042019
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-12062018
Directors report as per section 134(3)-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Form AOC-4-12062018_signed
Form MGT-7-12062018_signed
Declaration by first director-12022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022018
Form DIR-12-12022018_signed
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed