Company Information
CIN
Status
Date of Incorporation
16 January 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
721,000
Authorised Capital
1,000,000
Directors
Laxman Yadaorao Dhote
Additional Director
almost 11 years ago
almost 11 years ago
Narottamsingh Chhiddu Verma
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Deepti Vinod Verma
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Vinod Narottamsingh Verma
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Charges
21 October 2008
Bank Of Baroda
25 Lak
30 November 2000
Bank Of Maharashtra
10 Lak
30 November 2000
Bank Of Maharashtra
0
21 October 2008
Bank Of Baroda
0
30 November 2000
Bank Of Maharashtra
0
21 October 2008
Bank Of Baroda
0
30 November 2000
Bank Of Maharashtra
0
21 October 2008
Bank Of Baroda
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072016
Directors report as per section 134(3)-19072016
List of share holders, debenture holders;-19072016
Form MGT-7-19072016_signed
Form AOC-4-19072016_signed
Form DIR-12-120315.OCT
Optional Attachment 1-120315.PDF
Letter of Appointment-120315.PDF
Declaration of the appointee Director- in Form DIR-2-120315.PDF
FormSchV-151014 for the FY ending on-310312.OCT
Form23AC-151014 for the FY ending on-310312.OCT
Form23AC-151014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310311.OCT
Form23AC-151014 for the FY ending on-310311.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form23AC-290314 for the FY ending on-310307.OCT
Form23AC-270314 for the FY ending on-310308.OCT
FormSchV-270314 for the FY ending on-310307.OCT
FormSchV-270314 for the FY ending on-310308.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 23B for period 010411 to 310312-020712.OCT
Form 23B for period 010410 to 310311-051010.OCT
Form 18-070211-120111.PDF
Optional Attachment 1-070211.PDF
Form 18-210111-120111.PDF
Optional Attachment 1-210111.PDF
FormSchV-110111 for the FY ending on-310310.OCT
