Company Information

CIN
Status
Date of Incorporation
13 November 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
6,674,000
Authorised Capital
7,500,000

Directors

Kim Verma Modi
Kim Verma Modi
Director
over 2 years ago
Ghansham Tolaram Dembla
Ghansham Tolaram Dembla
Beneficial Owner
over 2 years ago

Past Directors

Ava Ajai Verma
Ava Ajai Verma
Director
over 2 years ago
Kawal Ajai Verma
Kawal Ajai Verma
Director
over 19 years ago

Documents

Approval letter for extension of AGM;-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form MGT-7-24122020_signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Optional Attachment-(1)-22082019
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Copy of board resolution authorizing giving of notice-28032019
Optional Attachment-(1)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed