Company Information

CIN
Status
Date of Incorporation
08 October 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000

Directors

Hemant Dhundiraj Vidwans
Hemant Dhundiraj Vidwans
Director/Designated Partner
about 10 years ago
Amit Hemant Vidwans
Amit Hemant Vidwans
Director/Designated Partner
over 18 years ago
Jayant Dhundiraj Vidwans
Jayant Dhundiraj Vidwans
Director
about 33 years ago

Documents

Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201203
Form MGT-14-28112020-signed
Altered articles of association-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Altered memorandum of association-17112020
Optional Attachment-(2)-17112020
Optional Attachment-(1)-17112020
Altered articles of association-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Altered memorandum of association-28102020
Optional Attachment-(1)-28102020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form INC-22-19052019_signed
Form MGT-14-29042019_signed
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed