Company Information

CIN
Status
Date of Incorporation
28 April 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepak Kumar Varma
Deepak Kumar Varma
Director
over 19 years ago
Sumanlata Varma
Sumanlata Varma
Director
almost 22 years ago

Past Directors

Nikita Varma
Nikita Varma
Director
almost 22 years ago

Documents

Form STK-2-28102021-signed
-02062021
Optional Attachment-(1)-02062021
Optional Attachment-(2)-02062021
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
-03092019
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Form MGT-7-23112017_signed
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form DIR-12-28032017_signed
Notice of resignation;-28032017
Optional Attachment-(1)-28032017
Evidence of cessation;-28032017
Proof of dispatch-25032017
Form DIR-11-25032017_signed
Acknowledgement received from company-25032017
Notice of resignation filed with the company-25032017
Form MGT-7-20102016_signed