Company Information

CIN
Status
Date of Incorporation
23 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,890
Authorised Capital
500,000

Directors

Vikram Shivaprakash Varma
Vikram Shivaprakash Varma
Director
over 2 years ago
Anita Varma
Anita Varma
Director
over 24 years ago

Documents

Form DPT-3-29122020_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DPT-3-26062019
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-07122016_signed
Form MGT-7-06122016_signed
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-091115.OCT
Form AOC-4-051115.OCT
Form ADT-1-081015.OCT
Form MGT-14-280515.PDF
AoA - Articles of Association-280515.PDF
MoA - Memorandum of Association-280515.PDF
Copy of resolution-280515.PDF