Company Information
CIN
Status
Date of Incorporation
08 October 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Arvind Dungarshi Varma
Director
over 2 years ago
over 2 years ago
Vandana Arvind Varma
Director
almost 25 years ago
almost 25 years ago
Past Directors
Sagar Arvind Varma
Additional Director
over 12 years ago
over 12 years ago
Charges
20 May 2002
The Greater Bimbay Co.op. Bank Ltd.
12 Lak
01 August 1996
The Greater Bimbay Co.op. Bank Ltd.
45 Lak
20 May 2002
The Greater Bimbay Co.op. Bank Ltd.
0
01 August 1996
The Greater Bimbay Co.op. Bank Ltd.
0
20 May 2002
The Greater Bimbay Co.op. Bank Ltd.
0
01 August 1996
The Greater Bimbay Co.op. Bank Ltd.
0
Documents
Form DPT-3-27112020-signed
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-25062019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Notice of resignation;-15102018
Form DIR-12-15102018_signed
Form DIR-11-15102018_signed
Evidence of cessation;-15102018
Acknowledgement received from company-15102018
Proof of dispatch-15102018
Notice of resignation filed with the company-15102018
Directors report as per section 134(3)-19112017
Form AOC-4-19112017_signed
Form MGT-7-19112017_signed
