Company Information

CIN
Status
Date of Incorporation
20 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kim Verma Modi
Kim Verma Modi
Director
over 2 years ago
Ava Ajai Verma
Ava Ajai Verma
Director
over 2 years ago

Past Directors

Raoul Ajai Verma
Raoul Ajai Verma
Director
over 20 years ago

Documents

Form STK-2-27062018-signed
Form MGT-14-19072017_signed
-19072017
Altered memorandum of association-19072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072017
Optional Attachment-(1)-19072017
Form DIR-11-06042017_signed
Evidence of cessation;-06042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042017
Acknowledgement received from company-06042017
Form DIR-12-06042017_signed
Interest in other entities;-06042017
Proof of dispatch-06042017
Letter of appointment;-06042017
Optional Attachment-(2)-06042017
Optional Attachment-(1)-06042017
Notice of resignation;-06042017
Notice of resignation filed with the company-06042017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-201115.OCT
Form AOC-4-141115.OCT
Form GNL.2-291114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Copy of resolution-201014.PDF