Company Information
CIN
Status
Date of Incorporation
10 November 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
179,000
Authorised Capital
800,000
Directors
Satyendra Kishore Verma
Director
about 2 years ago
about 2 years ago
Yasmin Satyendra Verma
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Robert Joseph Fernandez
Director
over 13 years ago
over 13 years ago
Dinkar Govind Chaudhari
Director
about 44 years ago
about 44 years ago
Charges
08 March 1989
Bank
6 Lak
08 March 1989
Bank
0
08 March 1989
Bank
0
Documents
Form AOC-4-05032021_signed
Form ADT-1-04032021_signed
Form DIR-12-04032021_signed
Form MGT-7-04032021_signed
Form DPT-3-27112020-signed
Form DPT-3-26112020-signed
Directors report as per section 134(3)-23112020
Approval letter of extension of financial year or AGM-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Approval letter for extension of AGM;-21112020
Copy of resolution passed by the company-21112020
Copy of written consent given by auditor-21112020
List of share holders, debenture holders;-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form INC-22-15032019_signed
Copies of the utility bills as mentioned above (not older than two months)-15032019
Copy of board resolution authorizing giving of notice-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Evidence of cessation;-29012019
Form DIR-12-29012019_signed
Notice of resignation;-29012019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
