Company Information

CIN
Status
Date of Incorporation
10 August 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sudhir Varma
Sudhir Varma
Director/Designated Partner
over 3 years ago
Vikram Shivprasad Halwan
Vikram Shivprasad Halwan
Director
almost 21 years ago
Santkumar Bajranglal Varma
Santkumar Bajranglal Varma
Director
over 24 years ago

Past Directors

Bajranglal Ranmalram Varma
Bajranglal Ranmalram Varma
Director
over 26 years ago

Documents

Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
Form AOC-4-12042018_signed
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Directors report as per section 134(3)-23032017
List of share holders, debenture holders;-23032017
Form AOC-4-23032017_signed
Form MGT-7-23032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042016
Directors report as per section 134(3)-27042016
Form AOC-4-27042016_signed
List of share holders, debenture holders;-19042016
Form MGT-7-19042016_signed
Form23AC-250315 for the FY ending on-310314.OCT