Company Information

CIN
Status
Date of Incorporation
16 October 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
554,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kim Verma Modi
Kim Verma Modi
Director
over 1 year ago
Raoul Ajai Verma
Raoul Ajai Verma
Beneficial Owner
over 1 year ago

Past Directors

Ava Ajai Verma
Ava Ajai Verma
Additional Director
almost 8 years ago

Charges

0
08 May 1987
Bank Of India
14 Lak
23 March 1989
Bank Of India
7 Lak
08 May 1987
Bank Of India
15 Lak
22 November 1988
Bank Of India
5 Lak
16 October 1990
Bank Of India
1 Lak
16 October 1990
Bank Of India
0
08 May 1987
Bank Of India
0
23 March 1989
Bank Of India
0
08 May 1987
Bank Of India
0
22 November 1988
Bank Of India
0
16 October 1990
Bank Of India
0
08 May 1987
Bank Of India
0
23 March 1989
Bank Of India
0
08 May 1987
Bank Of India
0
22 November 1988
Bank Of India
0
16 October 1990
Bank Of India
0
08 May 1987
Bank Of India
0
23 March 1989
Bank Of India
0
08 May 1987
Bank Of India
0
22 November 1988
Bank Of India
0
16 October 1990
Bank Of India
0
08 May 1987
Bank Of India
0
23 March 1989
Bank Of India
0
08 May 1987
Bank Of India
0
22 November 1988
Bank Of India
0

Documents

Form BEN - 2-28102020_signed
Declaration under section 90-28102020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-07102019
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-21052019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form DIR-12-31032018_signed
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed