Company Information

CIN
Status
Date of Incorporation
04 February 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Akanksha Ashok Vardhan
Akanksha Ashok Vardhan
Director/Designated Partner
over 11 years ago
Ashok Babulal Vardhan
Ashok Babulal Vardhan
Director/Designated Partner
almost 36 years ago

Past Directors

Manishkumar Prithviraj Jain
Manishkumar Prithviraj Jain
Director
over 15 years ago
Gunvanti Ashok Vardhan
Gunvanti Ashok Vardhan
Director
about 19 years ago
Sanjay Babulal Vardhan
Sanjay Babulal Vardhan
Director
about 34 years ago

Documents

Form AOC-4-17122019_signed
Optional Attachment-(3)-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form ADT-1-26042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(3)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form ADT-1-26122018_signed
Optional Attachment-(2)-26122018
Copy of written consent given by auditor-26122018
Copy of resolution passed by the company-26122018
Optional Attachment-(1)-26122018
Form ADT-3-01112018-signed
Resignation letter-22102018
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017