Company Information
CIN
Status
Date of Incorporation
02 June 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
305,000
Authorised Capital
2,000,000
Directors
Ayank Anil Verma
Director
about 11 years ago
about 11 years ago
Anilkumar Laxmandas Verma
Director
over 32 years ago
over 32 years ago
Charges
31 October 2002
Canara Bank
10 Lak
13 January 1998
Canara Bank
75 Lak
12 January 1996
Canara Bank
15 Lak
12 January 1996
Canara Bank
0
31 October 2002
Canara Bank
0
13 January 1998
Canara Bank
0
12 January 1996
Canara Bank
0
31 October 2002
Canara Bank
0
13 January 1998
Canara Bank
0
Documents
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Optional Attachment-(1)-28032018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Optional Attachment-(1)-27032018
Form AOC-4-27032018_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-181115.OCT
Form DIR-12-081214.OCT
Evidence of cessation-081214.PDF
Form GNL.2-251114.OCT
Copy of Board Resolution-121114.PDF
Form DIR-12-091114.OCT
